EPIC PROPERTY DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameEPIC PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558345
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EPIC PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merchant Capital Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    Jun 20, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10 Craigmillar Park
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc470311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    Feb 22, 2017
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    United Kingdom
    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 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.

    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