WEST END PROPERTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWEST END PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541406
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WEST END PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    May 31, 2021
    Gordon Square
    DD3 6BY Dundee
    16
    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 James Ross Morrison
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    May 31, 2021
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Letley
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Sep 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Yes
    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.
    Angus William Cruickshank
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Jun 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    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.
    Mr James Ross Morrison
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Jun 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    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.
    Mr Paul David Letley
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Jun 13, 2018
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Angus William Criuckshank
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Aug 31, 2017
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Yes
    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 Paul David Letley
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Jul 28, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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