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TARTAN PHOENIX PROPERTIES LTD
Person with Significant Control

TARTAN PHOENIX PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameTARTAN PHOENIX PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559945
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TARTAN PHOENIX PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas O'Brien
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Fife
    Scotland
    		Mar 09, 2017
    Middlefield Farm
    KY15 4JP Cupar
    Middlefield House
    Fife
    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.
    • 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, 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 Thomas O'Brien
    Townsend Place
    KY1 1HB Kirkcaldy
    23
    Scotland
    		Mar 09, 2017
    Townsend Place
    KY1 1HB Kirkcaldy
    23
    Scotland
    		No
    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.
    • 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