DIRLTOUN PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameDIRLTOUN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIRLTOUN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allan George Murray
    15 Condit Mid Levels
    Hong Kong
    Apartment 83 'Panorama'
    China
    Apr 06, 2016
    15 Condit Mid Levels
    Hong Kong
    Apartment 83 'Panorama'
    China
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mike Ballard
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    Apr 06, 2016
    Main Road
    Dirleton
    EH39 5EA North Berwick
    Deeside Cottage
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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