GREENPARK (POLMONT) DEVELOPMENTS LIMITED

Company number SC596396 ·

Active

3 active / 3 ceased · persons with significant control

Duddingston Developments 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
2018-12-07
Correspondence address
3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc606256
Country registered
Edinburgh

Mitresys Ltd

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
2018-12-07
Correspondence address
Sean Sgoil, Ardchyle, Killin, FK21 8RF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc390860
Country registered
Stirlingshire

Orion Ventures 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
2018-12-07
Correspondence address
23, Drum Brae Terrace, Edinburgh, EH4 7SF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc611787
Country registered
Edinburgh

Orion Ventures Limited

Corporate entity 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
2018-12-07
Ceased on
2022-02-26
Correspondence address
23, Drum Brae Terrace, Edinburgh, EH4 7SF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc611787
Country registered
Edinburgh

Square Value Properties Limited

Corporate entity 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
2018-05-04
Ceased on
2018-12-07
Correspondence address
23, Drum Brae Terrace, Edinburgh, EH4 7SF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc589155
Country registered
Scotland

Joint Property Developments Ltd

Corporate entity 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
2018-05-04
Ceased on
2018-06-20
Correspondence address
92, Rosemount Place, Aberdeen, AB25 2XN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc595079
Country registered
Scotland