Ugie Properties (Holdings) LimitedBroad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | Scotland |
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| Legal Authority | United Kingdom (Scotland) |
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| Place Registered | Companies House |
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| Registration Number | Sc713860 |
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| 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.
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Ugie Properties LimitedBroad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Scotland |
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| Legal Authority | Scotland |
|---|
| Place Registered | Companies House |
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| Registration Number | Sc287100 |
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|
| 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.
|
Ugie Farms (Holdings) LimitedBroad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | Scotland |
|---|
| Legal Authority | United Kingdom (Scotland) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | Sc709087 |
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|
| 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.
|
Ugie Investments LimitedBroad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Sep 09, 2021 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | Scotland |
|---|
| Legal Authority | Scotland |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | Sc287102 |
|---|
|
| 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.
|