ABR PROPERTIES WISHAW LIMITED: Person with Significant Control

  • Overview

    Company NameABR PROPERTIES WISHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264310
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABR PROPERTIES WISHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Melanie Quinn
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    Jul 11, 2023
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Anne Brown Rodger
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    Jul 11, 2023
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Josh Alexander John Quinn
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    Mar 18, 2021
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Brown Rodger
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    Apr 15, 2016
    Hyndford Manor
    127 Hyndford Road
    ML11 9AU Lanark
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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