SALTIRE BUSINESS PARKS LTD: Person with Significant Control

Overview

Company Name	SALTIRE BUSINESS PARKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC443166
Jurisdiction	Scotland
Date of Creation	Feb 20, 2013

Who are the persons with significant control of SALTIRE BUSINESS PARKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alba Properties Limited

Oct 08, 2019

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc324906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr James Gordon Adam

Jun 01, 2017

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming Hse

Moray

Yes

Nationality: Scottish

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.

Mr Alexander Adam

Jun 01, 2017

Southfield Drive

IV30 6GR Elgin

Scotland

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 company.

Springfield Properties Plc

Feb 20, 2017

Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Scotland

Yes

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Plc
Place Registered	Scotland
Registration Number	31286

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.

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.
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