BROUGHTY PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameBROUGHTY PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384444
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BROUGHTY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman John Roberts
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    Aug 27, 2016
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Roberts
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    Aug 27, 2016
    Dalhousie Court
    Links Parade
    DD7 7JD Carnoustie
    5
    Angus
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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