RUSSELL ROAD EDINBURGH LIMITED

Company number SC645380

2 active persons with significant control / 0 active statements

Rosslyn North Limited (Active)

• Correspondence address: 19 Adelphi, Merchant Quarter, Aberdeen, Scotland, AB11 5BL
• Notified on: 6 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: Sc520284
• 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%

Urban High Property Investments Ltd (Active)

• Correspondence address: 5 Underwood Street, London, England, N1 7LY
• Notified on: 6 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 12014188
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robert Keane (Ceased)

• Correspondence address: 19 Adelphi, Aberdeen, Scotland, AB11 5BL
• Notified on: 25 October 2019
• Ceased on: 6 December 2019
• Date of birth: April 1956
• Nationality: Irish
• 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