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MONTGOMERY PROPERTY DEVELOPMENTS LIMITED
Person with Significant Control

MONTGOMERY PROPERTY DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMONTGOMERY PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271763
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MONTGOMERY PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Sheilds
    Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    4
    Scotland
    		Apr 05, 2017
    Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    4
    Scotland
    		Yes
    Nationality: Irish
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Montgomery
    Toryglen Street
    G5 0BH Glasgow
    130 Toryglen Street
    Scotland
    		Apr 06, 2016
    Toryglen Street
    G5 0BH Glasgow
    130 Toryglen Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    Lanarkshire
    Scotland
    		Apr 06, 2016
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    Lanarkshire
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc202570
    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.
    • 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