CompaniesInTheUK

ANDREAN LINKS LIMITED

Company number SC688774 ·

Active

6 active / 1 ceased · persons with significant control

Mgd Estates Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-26
Correspondence address
12, Abbey Street, St. Andrews, KY16 9LA, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies For Scotland
Registration number
Sc561414
Country registered
Scotland

Lochlann Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-26
Correspondence address
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies For Scotland
Registration number
Sc695143
Country registered
Scotland

Ms Eva Sophie Alexandra Rietz-Elvefors

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-10
Date of birth
March 1972
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
12 Abbey Street, St. Andrews, Fife, KY16 9LA, United Kingdom

Ms Malin Sofia Wallmark Hogset

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-10
Date of birth
February 1973
Nationality
Swedish
Country of residence
Sweden
Correspondence address
12 Abbey Street, St. Andrews, Fife, KY16 9LA, United Kingdom

Mr Marc Jason Wallace Gentles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-10
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Abbey Street, St. Andrews, Fife, KY16 9LA, United Kingdom

Mr Graeme Paul Dawson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-10
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Abbey Street, St. Andrews, Fife, KY16 9LA, United Kingdom

Hogset Holding As

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
2021-02-10
Ceased on
2021-08-26
Correspondence address
Jegerveien 20a, 0777 Oslo, Norway
Legal form
Corporation
Place registered
Norway
Registration number
995 871 289
Country registered
Norway