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CLAREMONT GUEST HOUSE (EDINBURGH) LTD
Person with Significant Control

CLAREMONT GUEST HOUSE (EDINBURGH) LTD: Person with Significant Control

    • Overview

    Company NameCLAREMONT GUEST HOUSE (EDINBURGH) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC590491
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLAREMONT GUEST HOUSE (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kultar Singh
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    United Kingdom
    		Nov 07, 2019
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abinash Singh
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    United Kingdom
    		Nov 07, 2019
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ameet Singh
    Summerside Street
    EH6 4NU Edinburgh
    12
    Scotland
    		Mar 06, 2018
    Summerside Street
    EH6 4NU Edinburgh
    12
    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.

    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