co
Corporate
Observer
Homepage
Data
Great Britain
Company
SANDEMAN PROPERTIES LIMITED
Person with Significant Control

SANDEMAN PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameSANDEMAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318926
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tay Street Lane
    DD1 4EF Dundee
    25
    Scotland
    		Oct 03, 2023
    Tay Street Lane
    DD1 4EF Dundee
    25
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc507045
    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.
    Sandeman Street
    DD3 7JY Dundee
    Dens Park Stadium
    Scotland
    		Oct 03, 2023
    Sandeman Street
    DD3 7JY Dundee
    Dens Park Stadium
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc353509
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Madden Bennett
    Broughty Ferry
    DD5 2QL Dundee
    9 Panmure Terrace
    Scotland
    		Apr 06, 2016
    Broughty Ferry
    DD5 2QL Dundee
    9 Panmure Terrace
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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