B.K.M. PROPERTIES (NO.2) LIMITED: Person with Significant Control

  • Overview

    Company NameB.K.M. PROPERTIES (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of B.K.M. PROPERTIES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Drummond
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    May 20, 2021
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kenneth Mclean
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    May 20, 2021
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Alan Kenneth Mclean
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    May 20, 2021
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kenneth Mclean
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Jul 01, 2016
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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