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NATIONAL ESTATES PARTNERSHIP LTD

Company number SC784013

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 November 2024

Mr Abdul Rehman Ceased

Correspondence address
The Clubhouse Hotel, 45, Seabank Road, Nairn, Scotland, IV12 4EY
Notified on
20 November 2024
Ceased on
20 November 2024
Date of birth
January 1999
Nationality
Pakistani
Country of residence
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Diogo Heber Bernardo Monteiro Ceased

Correspondence address
The Clubhouse Hotel, 45, Seabank Road, Nairn, Scotland, IV12 4EY
Notified on
27 September 2023
Ceased on
20 November 2024
Date of birth
January 1989
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Patricia Isabel Pelica Malato Monteiro Ceased

Correspondence address
The Clubhouse Hotel, 45, Seabank Road, Nairn, Scotland, IV12 4EY
Notified on
27 September 2023
Ceased on
20 November 2024
Date of birth
July 1989
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Rafael Maria Gomes Santos Ceased

Correspondence address
The Clubhouse Hotel, 45, Seabank Road, Nairn, Scotland, IV12 4EY
Notified on
27 September 2023
Ceased on
20 November 2024
Date of birth
December 1979
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Dougal Andrew Cameron Ceased

Correspondence address
The National Hotel High Street, Dingwall, Inverness, United Kingdom, IV15 9HA
Notified on
27 September 2023
Ceased on
1 April 2024
Date of birth
May 1996
Nationality
Scottish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%