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SPITTALRIGG DEVELOPMENTS LIMITED

Company number SC240441

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mpe (General Partner V) Ltd Active

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
28 February 2020
Governing law
Legal form
Place registered
Uk Companies House
Registration number
Sc498403
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm

Offsite Archive Storage And Integrated Services (Ireland) Limited Active

Correspondence address
Unit 3, Swords Business Campus, Balheary Road, Swords, Co. Dublin, Ireland
Notified on
28 February 2020
Governing law
Legal form
Place registered
Companies Register Of Ireland
Registration number
371187
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Montagu Private Equity Llp Active

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Notified on
28 February 2020
Governing law
Legal form
Place registered
Companies House Uk
Registration number
Oc319972
Incorporated in
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm

Mr James Andrew Henderson Ceased

Correspondence address
Spittalrigg Farmhouse, Haddington, East Lothian, United Kingdom, EH41 3SU
Notified on
6 April 2016
Ceased on
28 February 2020
Date of birth
October 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more