CARSE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameCARSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225532
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carse Industrial Estate
    IV3 8LL Inverness
    No 1
    Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    No 1
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc144373
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc362496
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Wood
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lewis Wood
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    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 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 75% 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