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FLEMING PROPERTY INVESTMENTS LTD
Person with Significant Control

FLEMING PROPERTY INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameFLEMING PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653435
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FLEMING PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alexander Fleming
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    		Feb 04, 2020
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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