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BRODIE PROPERTIES LIMITED
Person with Significant Control

BRODIE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBRODIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658388
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRODIE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brodie Holdings Ltd
    Bonnyton Industrial Estate
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot
    Scotland
    		Mar 21, 2022
    Bonnyton Industrial Estate
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerard William Hilferty
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot, Bonnyton Industrial Estate
    Ayrshire
    Scotland
    		Jun 24, 2020
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot, Bonnyton Industrial Estate
    Ayrshire
    Scotland
    		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.
    Mrs Deborah Jane Hilferty
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot, Bonnyton Industrial Estate
    Ayrshire
    Scotland
    		Jun 24, 2020
    Munro Place
    KA1 2NP Kilmarnock
    Bonnyton Rail Depot, Bonnyton Industrial Estate
    Ayrshire
    Scotland
    		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 Scott Gregor Mckenzie
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Apr 29, 2020
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Yes
    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.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Mar 27, 2020
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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