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ASIC LAND LIMITED

Company number SC409675

Persons with significant control: 2 active persons with significant control / 0 active statements

Mcl Estates Limited Active

Correspondence address
Ashley House, 515, Lanark Road West, Edinburgh, Scotland, EH14 7DH
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Sc483144
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Addsl Limited Active

Correspondence address
Chestney House 149, Market Street, St Andrews, Scotland, KY16 9DF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Sc419341
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Andrew David Landsburgh Ceased

Correspondence address
85 1f, Hanover Street, Edinburgh, Midlothian, United Kingdom, EH2 1EJ
Notified on
6 April 2016
Ceased on
29 April 2018
Date of birth
December 1982
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Colin Michael Mclachlan Ceased

Correspondence address
Ashley House, 515, Lanark Road West, Balerno, Midlothian, Scotland, EH14 7DH
Notified on
6 April 2016
Ceased on
29 April 2018
Date of birth
July 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Scott Landsburgh Ceased

Correspondence address
85 1f2, Hanover Street, Edinburgh, Midlothian, Scotland, EH2 1EJ
Notified on
6 April 2016
Ceased on
29 April 2018
Date of birth
November 1955
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm