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LOCH DEVELOPMENTS LIMITED
Person with Significant Control

LOCH DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameLOCH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752483
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOCH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Assets Limited
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Dec 07, 2022
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc749210
    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.
    Tracey Investments Ltd
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		Dec 07, 2022
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc565684
    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.

    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