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BALWYLLO ESTATES LIMITED
Person with Significant Control

BALWYLLO ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameBALWYLLO ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC248410
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Elrick Mackie
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		Nov 30, 2020
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		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.
    Mr Leask David Mackie
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		Nov 30, 2020
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		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.
    Mr William Stewart Mackie
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		Nov 30, 2020
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		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.
    Mr Robert William Leask Mackie
    Balwyllo
    By Montrose
    DD10 9LH Angus
    		Apr 06, 2016
    Balwyllo
    By Montrose
    DD10 9LH Angus
    		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.

    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