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EASTFIELD ROAD LIMITED
Person with Significant Control

EASTFIELD ROAD LIMITED: Person with Significant Control

    • Overview

    Company NameEASTFIELD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808342
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EASTFIELD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Oakwood Developments Limited
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 25, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc760124
    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.
    Swale Capital Management Limited
    48 Victoria Road
    B72 1SY Sutton Coldfield
    10 Wrens Court
    England
    		Apr 25, 2024
    48 Victoria Road
    B72 1SY Sutton Coldfield
    10 Wrens Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11311041
    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.
    West Ranga Projects Limited
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Apr 25, 2024
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc807604
    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