CALABURN PROPERTY DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameCALABURN PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755092
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALABURN PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Blackhall
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    Jan 12, 2023
    Pentland Court
    Bilston
    EH25 9TA Roslin
    3
    Scotland
    No
    Nationality: Scottish
    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.
    Mr Andrew Christopher Blackhall
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    Jan 12, 2023
    Calaburn Farm
    TD9 7NU Hawick
    Wood Bungalow Calaburn
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.

    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