DRM PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameDRM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767546
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Drm Stornoway Limited
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    May 02, 2024
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc807442
    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.
    D R Macleod Limited
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    Mar 06, 2024
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc224918
    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.
    Mrs Margaret Macleod
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    May 04, 2023
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    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.
    Mr Mark Macleod
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    Apr 27, 2023
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Scotland
    Yes
    Nationality: Scottish
    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.

    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