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RAEBURN PLACE DEVELOPMENT LIMITED
Person with Significant Control

RAEBURN PLACE DEVELOPMENT LIMITED: Person with Significant Control

    • Overview

    Company NameRAEBURN PLACE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403946
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RAEBURN PLACE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		Apr 06, 2016
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		No
    Legal FormScottish Charitable Incorporated Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Place RegisteredUnited Kingdom
    Registration NumberScio Sc044826
    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 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 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