BLACK EAGLE PROPERTIES LIMITED

Company number 00862430 ·

Dissolved

3 active / 1 ceased · persons with significant control

Flora Marjory, The Lady Saltoun

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-22
Date of birth
October 1930
Nationality
British
Country of residence
United Kingdom
Correspondence address
Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

Mr Mark Malise Nicolson

Individual 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
2017-09-22
Date of birth
September 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Macfarlanes Llp, 20 Cursitor Street, London, EC4A 1LT

Mr Edward Nicholas Reed

Individual 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
2016-04-06
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
20 Cursitor Street, London, EC4A 1LT

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.