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1875 PROPERTY COMPANY LIMITED
Person with Significant Control

1875 PROPERTY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company Name1875 PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564419
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1875 PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdonald
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Mar 03, 2022
    Hatton Mains
    EH27 8EB Kirknewton
    5
    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.
    Mr John Mcdonald
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Feb 22, 2022
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Yes
    Nationality: British Virgin Islander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mcdonald
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		Apr 26, 2017
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 Ian Mcdonald
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		Apr 26, 2017
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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