co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITEHAVEN DEVELOPMENTS LTD
Person with Significant Control

WHITEHAVEN DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameWHITEHAVEN DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400790
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHITEHAVEN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Group (Uk) Ltd
    1st Floor
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor, 183 St Vincent Street, Glasgow
    Scotland
    		Oct 05, 2023
    1st Floor
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor, 183 St Vincent Street, Glasgow
    Scotland
    		No
    Legal FormNpl Group (Uk) Ltd
    Country RegisteredScotland
    Legal AuthorityPrivate Company
    Place RegisteredScotland
    Registration NumberSc444462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Npl Developments Ltd
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Mar 31, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number8561769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		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.
    Mr Robert Mcfarlane
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Dec 14, 2016
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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