BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED: Person with Significant Control

  • Overview

    Company NameBANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314939
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandon Gate, Leechlee Road
    ML3 6AU Hamilton
    2nd Floor, Block C
    Lanarkshire
    Scotland
    Apr 06, 2016
    Brandon Gate, Leechlee Road
    ML3 6AU Hamilton
    2nd Floor, Block C
    Lanarkshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredCompanies House
    Registration NumberSc138509
    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.

    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