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WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
Person with Significant Control

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameWALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362683
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		May 18, 2021
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc255429
    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.
    Mr Jason Alexander Wallace
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Jul 15, 2016
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Granfit Holdings Ltd
    Coates Crescent
    EH3 7AL Edinburgh
    2
    Scotland
    		Jul 15, 2016
    Coates Crescent
    EH3 7AL Edinburgh
    2
    Scotland
    		Yes
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc021183
    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 75% of the voting rights in the company.
    • 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