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BALMORAL PARK LIMITED
Person with Significant Control

BALMORAL PARK LIMITED: Person with Significant Control

    • Overview

    Company NameBALMORAL PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277481
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALMORAL PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Smith Milne
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Apr 06, 2016
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		No
    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.
    Balmoral Group Holdings Limited
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Aberdeenshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc277480
    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