CITY PROPERTIES (DUNDEE) LIMITED: Person with Significant Control

  • Overview

    Company NameCITY PROPERTIES (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279074
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CITY PROPERTIES (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Frances Baruffati
    144 Nethergate,
    Dundee
    DD1 4EB Angus
    Bird Simpson
    Apr 06, 2016
    144 Nethergate,
    Dundee
    DD1 4EB Angus
    Bird Simpson
    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 John Aloysius Baruffati
    144 Nethergate,
    Dundee
    DD1 4EB Angus
    Bird Simpson
    Apr 06, 2016
    144 Nethergate,
    Dundee
    DD1 4EB Angus
    Bird Simpson
    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