CompaniesInTheUK

HERITAGE RESIDENCES LTD

Company number SC815630 ·

Active

2 active / 2 ceased · persons with significant control

Ark Group Scotland 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
2025-03-05
Correspondence address
Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
Sc839428
Country registered
Scotland

Cramond Property Holdings 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
2025-03-05
Correspondence address
Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
Sc839422
Country registered
Scotland

Mr Andrew Cramond

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
2024-07-05
Ceased on
2025-03-05
Date of birth
April 1994
Nationality
British
Country of residence
Scotland
Correspondence address
Q Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom

Mr Kieran Goudie

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
2024-07-05
Ceased on
2025-03-05
Date of birth
May 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Q Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom