BAILLIE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBAILLIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552173
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BAILLIE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Band Pottinger
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    May 12, 2017
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    No
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Dec 08, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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