BALJAFFRAY PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBALJAFFRAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210518
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALJAFFRAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Douglas Grainger
    31 The Square
    KA18 1AT Cumnock
    Bank Chambers
    Scotland
    Apr 06, 2016
    31 The Square
    KA18 1AT Cumnock
    Bank Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurence Douglas Grainger
    31 The Square
    KA18 1AT Cumnock
    Bank Chambers
    Scotland
    Apr 06, 2016
    31 The Square
    KA18 1AT Cumnock
    Bank Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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