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KINGSFORD DEVELOPMENT GROUP LIMITED
Person with Significant Control

KINGSFORD DEVELOPMENT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameKINGSFORD DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685330
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINGSFORD DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell, Princes Exchange, 1
    Scotland
    		May 06, 2021
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell, Princes Exchange, 1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc407382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Ley
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		May 06, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Jan 07, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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