NEMO PROPERTY (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameNEMO PROPERTY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430639
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEMO PROPERTY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deborah Karen Kinnaird
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    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 David Kinnaird
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    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.

    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