- Company Overview for DI PROPERTY (SCOTLAND) LTD (SC454062)
- Filing history for DI PROPERTY (SCOTLAND) LTD (SC454062)
- People for DI PROPERTY (SCOTLAND) LTD (SC454062)
- More for DI PROPERTY (SCOTLAND) LTD (SC454062)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Alan Graham Lafferty Active
- Correspondence address
- 161 Albert Street, Dundee, Scotland, DD4 6PX
- Notified on
- 30 April 2024
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Westbrook Active
- Correspondence address
- 1 Liff Road, Muirhead, Dundee, Scotland, DD2 5QF
- Notified on
- 30 March 2020
- Date of birth
- February 1972
- Nationality
- Scottish
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Ivor Fowler Ceased
- Correspondence address
- 15 Linden Avenue, Newport-On-Tay, Fife, Scotland, DD6 8DU
- Notified on
- 6 April 2016
- Ceased on
- 26 January 2023
- Date of birth
- June 1943
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
Mr Douglas Alexander Westbrook Ceased
- Correspondence address
- Temple Hall Cottage, Longforgan, Dundee, Scotland, DD2 5HS
- Notified on
- 6 April 2016
- Ceased on
- 30 March 2020
- Date of birth
- April 1947
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 6 October 2023
- Withdrawn on
- 14 October 2023