SIENA DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameSIENA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289950
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIENA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Lochhead
    6 Waterside Street
    Largs
    KA30 9LN Ayrshire
    Jan 01, 2020
    6 Waterside Street
    Largs
    KA30 9LN Ayrshire
    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.
    Mr Kenneth Mcpherson Lochhead
    6 Waterside Street
    Largs
    KA30 9LN Ayrshire
    Jan 01, 2020
    6 Waterside Street
    Largs
    KA30 9LN Ayrshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Siena Developments Ltd
    Waterside Street
    KA30 9LN Largs
    6
    Scotland
    Apr 06, 2016
    Waterside Street
    KA30 9LN Largs
    6
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number289950
    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