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B E PROPERTIES LTD
Person with Significant Control

B E PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameB E PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484426
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of B E PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Marie Mackay
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    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 David James Mccutcheon
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		No
    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 Gary Richard Smith
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    		Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    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.
    • The person holds 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