BROOMFIELD PROPERTIES (WEST) LTD: Person with Significant Control

  • Overview

    Company NameBROOMFIELD PROPERTIES (WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723891
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BROOMFIELD PROPERTIES (WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Fairley Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    Feb 21, 2022
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Wendy Lee Hall
    Mansfield Road
    EH14 7JX Balerno
    202
    Scotland
    Feb 21, 2022
    Mansfield Road
    EH14 7JX Balerno
    202
    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.
    • 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