EDISTON HOMES (PAISLEY) LIMITED: Person with Significant Control

  • Overview

    Company NameEDISTON HOMES (PAISLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543012
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDISTON HOMES (PAISLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    Sep 30, 2018
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    Mr Rankin Vallance Laing
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    Aug 17, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    Mr Andrew David Mckinlay
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    Aug 17, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    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.
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Yes
    Legal FormCompanies Act
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberSc512309
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Joseph O'Donnell
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    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.
    Mr Robert Brandon Millar
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    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.
    Mr Peter Brogan
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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