L & S (BELHAVEN) LTD

Company number SC541340 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ronald Barrie Clapham

Individual 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
Notified on
2017-03-22
Date of birth
September 1951
Nationality
British
Country of residence
Gibraltar
Correspondence address
One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Mr Frank Blin

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
Notified on
2017-03-22
Ceased on
2025-03-22
Date of birth
May 1954
Nationality
British
Country of residence
Scotland
Correspondence address
One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Mr Kenneth Adrian Raymond Wilson

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
Notified on
2017-03-22
Ceased on
2025-03-22
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
One Lochrin Square, C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

London & Scottish Residential Limited

Corporate entity 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
2016-07-28
Ceased on
2017-03-22
Correspondence address
8, Elmbank Gardens, Glasgow, G2 4NQ, Scotland
Legal form
United Kingdom (Scotland)
Place registered
Companies House
Registration number
Sc456062
Country registered
Scotland