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CRAIGROSSIE PROPERTIES LIMITED
Person with Significant Control

CRAIGROSSIE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameCRAIGROSSIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381243
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGROSSIE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Investments Limited
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    City Of Edinburgh
    Scotland
    		Mar 07, 2024
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    City Of Edinburgh
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc474851
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Ann Heron Gloag
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		Jun 30, 2016
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		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.
    Sir Brian Souter
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		Jun 30, 2016
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		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.
    Mr Allan Duncan King
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    City Of Edinburgh
    Scotland
    		Jun 30, 2016
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    City Of Edinburgh
    Scotland
    		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.

    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