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ARTISAN EDINBURGH CORSTORPHINE LIMITED
Person with Significant Control

ARTISAN EDINBURGH CORSTORPHINE LIMITED: Person with Significant Control

    • Overview

    Company NameARTISAN EDINBURGH CORSTORPHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC610475
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Westwater
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Mar 21, 2022
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lbg Equity Investments Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Mar 16, 2022
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02412574
    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.
    Housing Growth Partnership Gp Llp
    Gresham Street
    EC2V 7HN London
    25
    England
    		Mar 16, 2022
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Uk
    Registration NumberOc399747
    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 Jaco Jansen
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Aug 19, 2021
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clive Michael Wilding
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Aug 19, 2021
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Artisan Edinburgh Corstorphine Holdings Limited
    Hope Street
    IM1 1AR Douglas
    3rd Floor, St George's Tower
    Isle Of Man
    		Jan 23, 2020
    Hope Street
    IM1 1AR Douglas
    3rd Floor, St George's Tower
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number017697v
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rutherford Finance Limited
    EH1 3HP Edinburgh
    29 York Place
    		Oct 10, 2018
    EH1 3HP Edinburgh
    29 York Place
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc143184
    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