ZEM PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameZEM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618761
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZEM PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Raymond Fenton
    Dundas House
    Westfield Park
    EH22 3FB Dalkeith
    C/O Campbell Dallas
    Midlothian
    Scotland
    Jan 21, 2019
    Dundas House
    Westfield Park
    EH22 3FB Dalkeith
    C/O Campbell Dallas
    Midlothian
    Scotland
    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.
    Mr Richard Fergus Thain
    Charlotte Square
    EH2 4HQ Edinburgh
    41 Charlotte Square
    Scotland
    Jan 21, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41 Charlotte Square
    Scotland
    No
    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 voting rights in the company.
    Mrs Jenny Maria Thain
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jan 21, 2019
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Raymond Fenton
    EH2 4HQ Edinburgh
    41 Charlotte Square
    United Kingdom
    Jan 21, 2019
    EH2 4HQ Edinburgh
    41 Charlotte Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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