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HADDO PROPERTIES LIMITED
Person with Significant Control

HADDO PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameHADDO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749682
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HADDO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Ian Alastair Aberdeen
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		Mar 01, 2024
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Joanna Clodagh Aberdeen
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Jan 19, 2023
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Morton Fraser Directors Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Nov 08, 2022
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc157556
    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