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BALROSSIE HOMES LIMITED
Person with Significant Control

BALROSSIE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameBALROSSIE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC560222
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALROSSIE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Shivani Doal
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    		Oct 05, 2023
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    		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.
    Mr Rakesh Singh Doal
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    United Kingdom
    		Nov 02, 2018
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Stuart Thomas Brankin
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Mar 13, 2017
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    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.

    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