CONDATIS HOLDINGS LIMITED

Company number SC726605 ·

Active

2 active / 4 ceased · persons with significant control

Derwent Bidco Limited

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
2024-10-04
Correspondence address
5, Marble Arch, London, W1H 7EJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15977432
Country registered
United Kingdom

Mr Campbell Macleod Grant

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-01
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
2 Peinarchorran, Peinachorran, Portree, IV51 9LL, Scotland

Mr Christoph Franz Josef Eckl

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-01
Ceased on
2024-10-04
Date of birth
May 1970
Nationality
German
Country of residence
Sweden
Correspondence address
15, Suite 3-1, Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland

Mrs Kirsteen Shona Grant

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-01
Ceased on
2024-10-04
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Correspondence address
15, Suite 3-1, Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland

Mr Campbell Macleod Grant

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-17
Ceased on
2024-10-04
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
15, Suite 3-1, Links House, 15 Links Place, Edinburgh, EH6 7EZ, Scotland

Mr Campbell Macleod Grant

Individual Ceased

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
2022-03-17
Ceased on
2022-04-01
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
2, Peinachorran, Portree, Isle Of Skye, IV51 9LL, United Kingdom