SZM ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameSZM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SZM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Ann Helen Linton-Rennie
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    May 30, 2019
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Zoe Ann Helen Linton
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    May 30, 2019
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mohna Ann Helen Linton
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    May 30, 2019
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce Reid Linton
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Aug 28, 2016
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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