- Company Overview for SIMPSON LOAN PROPERTY LIMITED (SC468033)
- Filing history for SIMPSON LOAN PROPERTY LIMITED (SC468033)
- People for SIMPSON LOAN PROPERTY LIMITED (SC468033)
- More for SIMPSON LOAN PROPERTY LIMITED (SC468033)
Persons with significant control: 2 active persons with significant control / 0 active statements
Jessica Ann Levental Active
- Correspondence address
- Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
- Notified on
- 6 April 2016
- Date of birth
- February 1960
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Tc Trustees Limited Active
- Correspondence address
- Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc407382
- Incorporated in
- Scotland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Igor Levental Ceased
- Correspondence address
- Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
- Notified on
- 6 April 2016
- Ceased on
- 1 June 2022
- Date of birth
- April 1955
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or 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Statement Withdrawn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
- 21 January 2017
- Withdrawn on
- 21 January 2017