EDINBURGH APARTMENT HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameEDINBURGH APARTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835046
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH APARTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Colin Muirhead
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    Mar 05, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    No
    Nationality: British
    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.
    Mr Laurence Shaw Malyon
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    Jan 22, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    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.
    • 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