LEVELLING UP REAL ESTATE LTD: Person with Significant Control

  • Overview

    Company NameLEVELLING UP REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724377
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LEVELLING UP REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aenside Limited
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    Jun 16, 2022
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc556013
    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.
    St Machar Properties Limited
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Jun 16, 2022
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Scotland
    Registration NumberSc521826
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Feb 24, 2022
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103840
    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