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CREST INVESTMENTS DALKEITH LIMITED
Person with Significant Control

CREST INVESTMENTS DALKEITH LIMITED: Person with Significant Control

    • Overview

    Company NameCREST INVESTMENTS DALKEITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349094
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CREST INVESTMENTS DALKEITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidencraig House
    EH4 2BN Edinburgh
    192
    United Kingdom
    		Aug 31, 2024
    Maidencraig House
    EH4 2BN Edinburgh
    192
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc247493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    One
    Fleet Place
    EC4M 7WS London
    One
    England
    		Sep 25, 2022
    One
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberEc4m 7ws
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Thomas Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		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.
    Mr Roderick Mckenzie Petrie
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		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.
    Mr Colin Michael Mclachlan
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		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.

    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