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ELLIOTT ESTATES PROPERTY LTD
Person with Significant Control

ELLIOTT ESTATES PROPERTY LTD: Person with Significant Control

    • Overview

    Company NameELLIOTT ESTATES PROPERTY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC546708
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELLIOTT ESTATES PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kuldeep Sharda
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Jan 25, 2023
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Akash Sharda
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    Scotland
    		Dec 18, 2021
    West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor, 48
    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.
    • 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.
    Spothost Ltd
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    		Dec 18, 2020
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc551158
    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 Nicholas Emmanuel Aderinto
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Oct 03, 2016
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    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.

    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