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HADDINGTON ESTATES LTD.
Person with Significant Control

HADDINGTON ESTATES LTD.: Person with Significant Control

    • Overview

    Company NameHADDINGTON ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264859
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HADDINGTON ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cappoquin Holdings Limited
    C/O Gilson Gray (England)
    995 Doddington Road
    LN6 3SE Lincoln
    Olympic House
    United Kingdom
    		Apr 15, 2024
    C/O Gilson Gray (England)
    995 Doddington Road
    LN6 3SE Lincoln
    Olympic House
    United Kingdom
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number10764765
    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.
    Mrs Dorothy Louise Fraser
    Ballencrieff
    EH32 0PJ Longniddry
    Ballencrieff House
    East Lothian
    United Kingdom
    		Jun 06, 2022
    Ballencrieff
    EH32 0PJ Longniddry
    Ballencrieff House
    East Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Alexander Mcewan
    EH1 3PY Edinburgh
    15 Albany Street
    Scotland
    		Apr 06, 2016
    EH1 3PY Edinburgh
    15 Albany Street
    Scotland
    		Yes
    Nationality: Scottish
    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 Scott Fraser
    Ballencrieff
    Longniddry
    EH32 0PJ East Lothian
    Balllencrieff House
    United Kingdom
    		Apr 06, 2016
    Ballencrieff
    Longniddry
    EH32 0PJ East Lothian
    Balllencrieff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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