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D K PROPERTIES (CUPAR) LIMITED
Person with Significant Control

D K PROPERTIES (CUPAR) LIMITED: Person with Significant Control

    • Overview

    Company NameD K PROPERTIES (CUPAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544461
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D K PROPERTIES (CUPAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubicon Land Limited
    150 West George Street
    G2 2GG Glasgow
    Rubicon Land, 4th Floor
    Scotland
    		Feb 22, 2022
    150 West George Street
    G2 2GG Glasgow
    Rubicon Land, 4th Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House Scotland
    Registration NumberSc435885
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    D King Properties (Scotland) Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		Sep 02, 2016
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    		No
    Legal FormCompanies Acr 2006
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House Scotland
    Registration NumberSc174292
    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 50% but not more than 75% of the voting rights 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