REDCO PROPERTIES (ABERDEEN) LIMITED

Company number SC338727 ·

Dissolved

2 active / 3 ceased · persons with significant control

St Machar Properties 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
2019-12-23
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc521826
Country registered
Scotland

St Machar Properties 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
2019-12-23
Correspondence address
2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc521826
Country registered
Scotland

Stewart Milne Group 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
Notified on
2016-07-01
Ceased on
2019-12-23
Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, AB32 6JQ, Scotland
Legal form
Limited Liability
Place registered
Companies House Scotland
Registration number
Sc057709
Country registered
Scotland

Mr Paul Howard Gee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-07-01
Ceased on
2020-01-07
Date of birth
January 1951
Nationality
British
Country of residence
Scotland
Correspondence address
225, Queens Road, Aberdeen, AB15 8DL, Scotland

Ms. Elizabeth Margaret Gee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-07-01
Ceased on
2020-01-07
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
225, Queens Road, Aberdeen, AB15 8DL, Scotland