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ALLIGIN PROPERTIES LIMITED
Person with Significant Control

ALLIGIN PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameALLIGIN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413658
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Sands 2016 Trust
    Greenburn Field
    New Road
    KY13 9XT Milnathort
    2
    United Kingdom
    		Apr 06, 2016
    Greenburn Field
    New Road
    KY13 9XT Milnathort
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    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.
    The Sands 2012 Trust
    Greenburn Field
    New Road
    KY13 9XT Milnathort
    2
    United Kingdom
    		Apr 06, 2016
    Greenburn Field
    New Road
    KY13 9XT Milnathort
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Gillian Catherine Sands
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr David Sands
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr Dougal David Sands
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		Apr 06, 2016
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.

    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