ELITE HOMES (TAYSIDE) LIMITED: Person with Significant Control

  • Overview

    Company NameELITE HOMES (TAYSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214985
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELITE HOMES (TAYSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guild Homes (Tayside) Limited
    Academy Street
    DD8 2HA Forfar
    17
    Angus
    Scotland
    Oct 12, 2018
    Academy Street
    DD8 2HA Forfar
    17
    Angus
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc170248
    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 holds, 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.
    Mr Norman Robertson Mclagan
    Farmhouse
    DD8 3RZ Forfar
    Blairyfeddon
    Scotland
    Apr 06, 2016
    Farmhouse
    DD8 3RZ Forfar
    Blairyfeddon
    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.
    Simon Urquhart Limited
    Orchardbank Industrial Estate
    DD8 1TD Forfar
    .
    Scotland
    Apr 06, 2016
    Orchardbank Industrial Estate
    DD8 1TD Forfar
    .
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc090340
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark David James Guild
    Muiryknowes
    DD8 1TF Forfar
    Whitewell Farm
    Scotland
    Apr 06, 2016
    Muiryknowes
    DD8 1TF Forfar
    Whitewell Farm
    Scotland
    No
    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.

    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