UPPER CRAIGS NO1 LTD
Company number SC638471 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Matthew John Braybrook
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-03-13
- Date of birth
- January 1972
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 74, George Street, Dunblane, FK15 9HG, Scotland
Aguia Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-06-28
- Ceased on
- 2026-03-13
- Correspondence address
- Office, 15 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
- Legal form
- Limited Company
- Place registered
- Registers Of Companies England
- Registration number
- Sc769814
- Country registered
- United Kingdom
Mr Andrew John Gilmour Mitchell
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
- 2019-08-12
- Ceased on
- 2023-06-28
- Date of birth
- August 1980
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Unit 7, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland