REAL PROPERTY SCOTLAND LIMITED

Company number SC583156

1 active person with significant control / 0 active statements

Rewd Trading Holdings Ltd (Active)

• Correspondence address: Rewd Group Hq, Unit 4 Barons Court, Grangemouth, Scotland, FK3 8BH
• Notified on: 29 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc725076
• Incorporated in: 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

Real Estate Wealth Development Holdings (Ceased)

• Correspondence address: Rewd Group Hq, Unit 4 Barons Court, Grangemouth, Scotland, FK3 8BH
• Notified on: 29 May 2020
• Ceased on: 29 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Comapnies House
• Registration number: Sc641228
• Incorporated in: 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

Mr Laurie Graeme Duncan (Ceased)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
• Notified on: 5 December 2017
• Ceased on: 29 May 2020
• Date of birth: May 1984
• 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 with control over the trustees of a trust

Mrs Emma Mhairi Duncan (Ceased)

• Correspondence address: 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Notified on: 5 December 2017
• Ceased on: 1 November 2019
• Date of birth: May 1988
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Emma Mhairi Duncan (Ceased)

• Correspondence address: 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
• Notified on: 5 December 2017
• Ceased on: 8 August 2019
• Date of birth: May 1988
• Nationality: Scottish
• Country of residence: 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%