THOMSON RESIDENTIAL PROPERTIES LTD: Person with Significant Control

  • Overview

    Company NameTHOMSON RESIDENTIAL PROPERTIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC206868
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THOMSON RESIDENTIAL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lamlash
    KA27 8NB Isle Of Arran
    Park Terrace
    Scotland
    Dec 17, 2021
    Lamlash
    KA27 8NB Isle Of Arran
    Park Terrace
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc701911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lamlash
    KA27 8NB Isle Of Arran
    Park Terrace
    Scotland
    Jun 28, 2021
    Lamlash
    KA27 8NB Isle Of Arran
    Park Terrace
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc701914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Thomson
    Lamlash
    KA27 8LE Brodick
    The Old Manse
    Isle Of Arran
    Scotland
    Apr 06, 2017
    Lamlash
    KA27 8LE Brodick
    The Old Manse
    Isle Of Arran
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Morrison Thomson
    KA27 8JN Lamlash
    Bay House
    Isle Of Arran
    Scotland
    Apr 06, 2017
    KA27 8JN Lamlash
    Bay House
    Isle Of Arran
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0