NEWTON MEARNS PATTERTON LIMITED

Company number SC546068

2 active persons with significant control / 0 active statements

M2 Three Limited (Active)

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, United Kingdom, G2 2LW
• Notified on: 3 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (Scotland)
• Registration number: Sc393098
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dk (Newton Mearns) Limited (Active)

• Correspondence address: King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
• Notified on: 29 September 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (Scotland)
• Registration number: Sc546223
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miller Developments Three Limited (Ceased)

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Notified on: 3 April 2018
• Ceased on: 3 April 2018
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc393098
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miller Developments Holdings Limited (Ceased)

• Correspondence address: Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Notified on: 27 September 2016
• Ceased on: 3 April 2018
• Governing law: Companies Act 2006
• Legal form: Pirvate Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 00849553
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Andrew John Blain (Ceased)

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Notified on: 22 September 2016
• Ceased on: 27 September 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: 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