KINGSFORD ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameKINGSFORD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230124
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINGSFORD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Sep 21, 2020
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc407382
    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.
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Apr 06, 2016
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc273769
    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.
    Mr Andrew Charles Ley
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Apr 06, 2016
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Apr 06, 2016
    Albany Street
    EH1 3QB Edinburgh
    14
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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