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HEATHHALL BUSINESS CENTRE LIMITED
Person with Significant Control

HEATHHALL BUSINESS CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameHEATHHALL BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333338
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEATHHALL BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heathhall Holdings Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Mar 24, 2017
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc546060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Noble Grossart Investments Limited
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc046265
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alister William Jack
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    		Apr 06, 2016
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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