Caisteal Estates LTD.
Company SC170079 · Active · incorporated 21/11/1996 · Glasgow G1 3NQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr William Francis Smith (person, born 11/1967, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Simon Jeffrey Greig (person, born 05/1968, British, resident Scotland)
right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 1996-11-21 to 1996-11-21
- SMITH, William Francis (director, born 11/1967, British) · from 1996-11-21 to 2008-02-07
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 1996-11-21 to 1996-11-21
- GREIG, Simon Jeffrey (director, born 05/1968, British) · from 2008-02-07, current
- SMITH, Steven James (secretary, British) · from 2008-02-07, current
Charges
11 charges registered, 8 outstanding.
- 2019-11-18, outstanding, in favour of Handelsbanken PLC
- 2019-11-07, outstanding, in favour of Handelsbanken PLC
- 2019-11-07, outstanding, in favour of Handelsbanken PLC
- 2019-11-07, outstanding, in favour of Handelsbanken PLC
- 2019-11-07, outstanding, in favour of Handelsbanken PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Caisteal Properties Ltd (15976001)
- Caira Properties Limited (SC719556)
- Cairnhome Group Limited (SC812877)
- Cairn Scotland Limited (SC714272)
- Cailleach Bheur Ltd (SC844242)
- Caislean Estates Limited (11656595)
- James Cairn Ltd (SC686333)
- Cairnpoint Capital Ltd (SC861360)
Check this company on Companies House.
Get the full asset and risk dossier on Caisteal Estates LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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