MODULAR PROPERTY HOLDINGS LIMITED

Company number SC169828

1 active person with significant control / 0 active statements

Wraith Uk Investments Limited (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 25 March 2024
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc745206
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Elaine Clare Mcilwraith (Ceased)

• Correspondence address: Naprocks, Broomfield Road, Giffnock, Glasgow, G46 6TS
• Notified on: 13 December 2016
• Ceased on: 25 March 2024
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stewart Mcilwraith (Ceased)

• Correspondence address: Naprocks, Broomfield Road, Giffnock, Glasgow, G46 6TS
• Notified on: 11 November 2016
• Ceased on: 27 February 2020
• Date of birth: July 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%