co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOSSPARK ESTATES 1 LTD
Person with Significant Control

MOSSPARK ESTATES 1 LTD: Person with Significant Control

    • Overview

    Company NameMOSSPARK ESTATES 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684675
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOSSPARK ESTATES 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Oct 28, 2024
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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 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 David Crombie Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Oct 28, 2024
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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 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 Fiona Anne Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Mar 02, 2021
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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.
    John Derek Thomson Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Mar 02, 2021
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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.
    Ecs Nominees Ltd
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Dec 29, 2020
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc335203
    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