REGINA DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameREGINA DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724800
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REGINA DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevv Ltd
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    Mar 01, 2022
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc675204
    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.
    Thomson Builders Ltd
    Glenpath
    G82 2QL Dumbarton
    31
    Scotland
    Mar 01, 2022
    Glenpath
    G82 2QL Dumbarton
    31
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc724770
    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