CompaniesInTheUK

LATHRO PROPERTIES LIMITED

Company number SC524291 ·

Active

5 active / 3 ceased · persons with significant control

Mr Dougal David Sands

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
2023-09-10
Date of birth
July 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Mr David Sands

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
2023-06-22
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

Gillian Sands

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
2023-06-22
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

Mrs Joanna Julia Casonato

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
  • Right to appoint and remove directors
Notified on
2016-06-20
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

The Sands 2012 Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom
Legal form
Corporate
Place registered
Scotland
Registration number
N/A
Country registered
Scotland

James White

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-06-22
Ceased on
2023-09-10
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Perth Road, Milnathort, Kinross, KY13 9XU, Scotland

Mr Joseph Livi Giacopazzi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-06-20
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

The Sands 2012 Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-22
Correspondence address
2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom
Legal form
Corporate
Place registered
Scotland
Registration number
N/A
Country registered
Scotland