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VILLAGE ESTATES PROPERTIES LIMITED
Person with Significant Control

VILLAGE ESTATES PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameVILLAGE ESTATES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446927
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VILLAGE ESTATES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Anderson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Jul 29, 2025
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Anderson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Dec 13, 2023
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Adrian Wilson
    Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    43
    Scotland
    		Oct 04, 2022
    Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    43
    Scotland
    		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.
    Mrs Angela Wilson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Apr 06, 2016
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Charles Wilson
    c/o AVONDALE CHARTERED ACCOUNTANTS
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    		Apr 06, 2016
    c/o AVONDALE CHARTERED ACCOUNTANTS
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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