12.18. ROXBURGHE DEVELOPMENT LTD.

Company number SC589478 ·

Dissolved

2 active / 1 ceased · persons with significant control

12.18. Roxburghe Hotel Golf & Spa Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-13
Correspondence address
C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso, Roxburgheshire, TD5 8JZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc589483
Country registered
Scotland

12.18. Roxburghe Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-21
Correspondence address
Königsallee 2b, Düsseldorf, Nordrhein-Westfalen, 40212, Germany
Legal form
Limited Company
Place registered
Handels Register
Registration number
Hrb82718
Country registered
Germany

12.18. Scotland Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-17
Ceased on
2023-02-13
Correspondence address
C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso, Roxburgheshire, TD5 8JZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc585833
Country registered
Scotland