BROOKFIELD HOMES LTD

Company number SC704841

2 active persons with significant control / 0 active statements

Mr Raymond Logan (Active)

• Correspondence address: Abercorn House, Renfrew Road, Paisley, Scotland, PA3 4DA
• Notified on: 13 December 2021
• Date of birth: September 1978
• Nationality: British
• 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%

Mr Ross Alexander Harper (Active)

• Correspondence address: Abercorn House, Renfrew Road, Paisley, Scotland, PA3 4DA
• Notified on: 13 December 2021
• Date of birth: March 1972
• 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%

Ipcon Properties Limited (Ceased)

• Correspondence address: C/O Iain Potter Construction Ltd, Unit 20, Craignethan Road, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB
• Notified on: 23 July 2021
• Ceased on: 28 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc544804
• 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%
• Nature of control: Right to appoint or remove directors

Greenleaf Prop Co Limited (Ceased)

• Correspondence address: 100 Beith Street, Glasgow, Scotland, G11 6DQ
• Notified on: 23 July 2021
• Ceased on: 13 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc611005
• 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%
• Nature of control: Right to appoint or remove directors

Specialist Finance Solutions Ltd. (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Notified on: 23 July 2021
• Ceased on: 16 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc643284
• Incorporated in: Scotland
• Nature of control: Right to appoint or remove directors