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NEWTON MEARNS PATTERTON LIMITED
Person with Significant Control

NEWTON MEARNS PATTERTON LIMITED: Person with Significant Control

    • Overview

    Company NameNEWTON MEARNS PATTERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546068
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEWTON MEARNS PATTERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Apr 03, 2018
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc393098
    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.
    M2 Three Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Apr 03, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc393098
    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.
    Dk (Newton Mearns) Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		Sep 29, 2016
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc546223
    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.
    Miller Developments Holdings Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Sep 27, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Yes
    Legal FormPirvate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00849553
    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.
    Andrew John Blain
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Sep 22, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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.

    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