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CHARLESFORT HOMES LIMITED
Person with Significant Control

CHARLESFORT HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLESFORT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427604
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHARLESFORT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    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.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Weir
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA18 1PT Cumnock
    8 Barrhill Terrace
    Ayrshire
    Scotland
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Mccall
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA18 1UD Cumnock
    27 Robbiesland Drive
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Charlesfort Properties Limited
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    Scotland
    		Apr 06, 2016
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredScotland
    Registration NumberSc427236
    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