LADYBANK DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLADYBANK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC651410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LADYBANK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    United Kingdom
    Sep 17, 2020
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc671942
    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.
    Ch Lspim Haymarket Limited
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Sep 17, 2020
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration NumberSc671942
    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 Stephen John Inglis
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    Mar 03, 2020
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    Yes
    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 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.
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    Mar 03, 2020
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc608667
    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.
    Albyn Place
    AB10 1YL Aberdeen
    The Coachhouse 29
    Scotland
    Mar 03, 2020
    Albyn Place
    AB10 1YL Aberdeen
    The Coachhouse 29
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc081498
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Jan 13, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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