CRAIGIE PROPERTY INVESTMENTS LTD.: Person with Significant Control

  • Overview

    Company NameCRAIGIE PROPERTY INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415627
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGIE PROPERTY INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dean Lusk
    Southhook Road
    KA1 2NN Kilmarnock
    Unit 2
    Jan 12, 2017
    Southhook Road
    KA1 2NN Kilmarnock
    Unit 2
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mari Lusk
    Southhook Road
    KA1 2NN Kilmarnock
    Unit 2
    Jan 12, 2017
    Southhook Road
    KA1 2NN Kilmarnock
    Unit 2
    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.

    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