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RUSSELL ROAD EDINBURGH LIMITED

Company number SC645380

Persons with significant control: 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
Legal form
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%
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
Legal form
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%
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
Ownership of voting rights - 75% or more
Right to appoint or remove directors