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NIKON PROPERTY LIMITED
Person with Significant Control

NIKON PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameNIKON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287333
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NIKON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Allan Carrick, As Executor Of Nicos Nicholas
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    		Jan 04, 2021
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Carol Casian Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Jan 04, 2021
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nicos Scholarios, As Executor Of Nicos Nicholas
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    		Jan 04, 2021
    Crow Road
    G11 7SH Glasgow
    43
    Scotland
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicos Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Aug 31, 2018
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicos Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Jul 11, 2016
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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