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CRAIGHEAD PROPERTIES LIMITED
Person with Significant Control

CRAIGHEAD PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCRAIGHEAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292254
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGHEAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		Jul 13, 2021
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc533689
    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.
    Lady Susan Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		Jul 13, 2021
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    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 company.
    Lord William Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		Jul 13, 2021
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    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 company.
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		May 08, 2017
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc546446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenny Haughey
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		Apr 06, 2016
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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.

    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