D J ALEXANDER LETTINGS LIMITED: Person with Significant Control

  • Overview

    Company NameD J ALEXANDER LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC429588
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D J ALEXANDER LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    Jun 30, 2025
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberSc373580
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    D J Alexander Holdings Limited
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    Dec 16, 2021
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    May Street Edinburgh 2 Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Dec 16, 2021
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dundas Street
    EH3 6QZ Edinburgh
    52-54
    Scotland
    Apr 06, 2016
    Dundas Street
    EH3 6QZ Edinburgh
    52-54
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc429509
    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