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BEAD PROPERTY HOLDINGS LTD
Person with Significant Control

BEAD PROPERTY HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBEAD PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859621
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEAD PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Malcolm Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		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.
    • 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.
    Mrs Eleanor Anne Seel
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		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.
    • 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 Barry William Aitken Dougall
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		Aug 19, 2025
    Mckell Court
    FK1 5PW Falkirk
    17
    Scotland
    		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.
    • 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