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BELMORE HOUSE PROPERTIES LIMITED
Person with Significant Control

BELMORE HOUSE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBELMORE HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520890
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BELMORE HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Stevenson
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    		Apr 23, 2016
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    		No
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Mrs Carly Stevenson
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    		Apr 23, 2016
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Paul And Carly Stevenson 2016 Family Trust
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    		Apr 23, 2016
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityTrusts (Scotland) Act 1961
    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