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BOX PROPERTY DEVELOPMENTS LIMITED
Person with Significant Control

BOX PROPERTY DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBOX PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283218
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Watson Robertson
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		Apr 06, 2016
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Calum Maccalman
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		Apr 06, 2016
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Edna Maccalman
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		Apr 06, 2016
    Mercantile Chambers
    53 Bothwell Street
    G2 6TB Glasgow
    C/O Nelson Gilmour Smith
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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