CRAIGHALL DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIGHALL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254609
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGHALL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Michael Frize
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    Apr 06, 2016
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    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.
    Mr Thomas Barclay Dougall
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    Apr 06, 2016
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    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.
    Mrs Jan Clark
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    Apr 06, 2016
    Balmore House
    1497 Balmore Road
    G23 5HD Glasgow
    Strathclyde
    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.

    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