BROOK HOUSE BROUGHTY FERRY LIMITED

Company number SC772782 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Jodie Louise Philp

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-09-25
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
High Askomill, Hill Street, Broughty Ferry, Dundee, DD5 2JN, Scotland

Mr Jamie Scott David Cromar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-09-25
Date of birth
February 1982
Nationality
British
Country of residence
Scotland
Correspondence address
26, Westfield Road, Broughty Ferry, Dundee, DD5 1ED, Scotland

Mr Ben Alexander Cromar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-09-25
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
32, Mona Crescent, Broughty Ferry, Dundee, DD5 3FB, Scotland

Mrs Julia Diane Cromar

Individual Ceased

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
2023-06-15
Ceased on
2024-09-25
Date of birth
November 1954
Nationality
British
Country of residence
Scotland
Correspondence address
41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Mr Colin Gibson Cromar

Individual Ceased

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
2023-06-15
Ceased on
2024-09-25
Date of birth
May 1953
Nationality
British
Country of residence
Scotland
Correspondence address
41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland