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EGERTON HOUSE DEVELOPMENTS LIMITED
Person with Significant Control

EGERTON HOUSE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameEGERTON HOUSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574040
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EGERTON HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macdonald Hotels Limited
    East Kilbride
    G75 0QJ Glasgow
    Crutherland House And Spa
    Scotland
    		May 05, 2023
    East Kilbride
    G75 0QJ Glasgow
    Crutherland House And Spa
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberSc247423
    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.
    Hsdl Nominees Limited
    Halifax
    HX1 2RG West Yorkshire
    Trinity Road
    England
    		Sep 01, 2017
    Halifax
    HX1 2RG West Yorkshire
    Trinity Road
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCa2006
    Place RegisteredEngland And Wales
    Registration Number02249630
    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.
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    West Lothian
    United Kingdom
    		Aug 17, 2017
    Whiteside Industrial Estate
    EH48 2RX Bathgate
    Whiteside House
    West Lothian
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc247423
    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