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NEWTON PROPERTY MANAGEMENT LTD.
Person with Significant Control

NEWTON PROPERTY MANAGEMENT LTD.: Person with Significant Control

    • Overview

    Company NameNEWTON PROPERTY MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224378
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEWTON PROPERTY MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Senate Securities Ltd
    Port Dundas Road
    G4 0HF Glasgow
    87
    Scotland
    		Feb 29, 2024
    Port Dundas Road
    G4 0HF Glasgow
    87
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc800100
    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.
    Mrs Lorna Joyce Macdonald
    Port Dundas Road
    G4 0HF Glasgow
    87
    		May 13, 2022
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek Mac Donald
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Apr 01, 2018
    Port Dundas Road
    G4 0HF Glasgow
    87
    		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.
    Mr Stephen Aloysuis O'Neill
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Oct 18, 2016
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Yes
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Kirsten Sian O'Neill
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Apr 06, 2016
    Port Dundas Road
    G4 0HF Glasgow
    87
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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