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ROSE STREET PROPERTIES LIMITED
Person with Significant Control

ROSE STREET PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameROSE STREET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381025
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROSE STREET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathoykel Holdings Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		Sep 27, 2024
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14765975
    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.
    Honor Douglas Miller
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		May 31, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc277544
    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.

    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