DRUMCARRON ASSETS LIMITED: Person with Significant Control

  • Overview

    Company NameDRUMCARRON ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311892
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DRUMCARRON ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aii Property Management Ltd
    13 Bent Road
    ML3 6QB Hamilton
    13
    United Kingdom
    May 09, 2018
    13 Bent Road
    ML3 6QB Hamilton
    13
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityUk Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fraser Fyfe Ltd
    43a
    Argyle Street
    KY16 9BX St Andrews
    43a
    Fife
    United Kingdom
    May 09, 2018
    43a
    Argyle Street
    KY16 9BX St Andrews
    43a
    Fife
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityUk Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Argyle Street
    KY16 9BX St. Andrews
    43a
    Scotland
    Apr 06, 2016
    Argyle Street
    KY16 9BX St. Andrews
    43a
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc429006
    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