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KILPATRICK FRASER (HOLDINGS) LIMITED
Person with Significant Control

KILPATRICK FRASER (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameKILPATRICK FRASER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311817
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KILPATRICK FRASER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ross Weir
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		Apr 13, 2026
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Margaret Davidson Kilpatrick
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		Apr 13, 2026
    Unit 5, 40 Couper Street
    Inner City Trading Estate
    G4 0DL Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    		Apr 13, 2026
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc036854
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Alexander Kilpatrick
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    United Kingdom
    		Apr 06, 2016
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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