Dunaverig LTD.
Company SC217921 · Active · incorporated 09/04/2001 · Stirling FK8 3QW · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Tradstocks Group Ltd (company, registered Sc567174 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-29 - Mr Peter James Allan Stewart (person, born 07/1969, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-28, ceased 2021-06-29
Where the chain ends
Companies House shows one step. Followed to the end:
- Tradstocks Group Ltd (SC567174, Active)
What else sits under the same owner
- Tradstocks Construction LTD. (SC331835, Active)
- Tradstocks LTD. (SC196006, Active)
- Tradstocks Stone Quarrying LTD. (SC331836, Active)
Who runs it
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate nominee secretary) · from 2001-04-09 to 2001-04-09
- PETER TRAINER COMPANY SERVICES LTD. (corporate nominee director) · from 2001-04-09 to 2001-04-09
- MCFARLANE, David William (secretary, British) · from 2001-05-05 to 2015-03-19
- STEWART, Peter James Allan (director, born 07/1969, British) · from 2001-05-05, current
Charges
4 charges registered, 4 outstanding.
- 2024-02-29, outstanding, in favour of Macfarlane Enterprises Ltd
- 2020-11-18, outstanding, in favour of Clydesdale Bank PLC
- 2008-07-25, outstanding, in favour of Clydesdale Bank PLC
- 2008-07-04, outstanding, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dunlarg Holdings Ltd (NI679257)
- Stirling Residential Limited (SC655441)
- Dunbeag Properties Ltd (14766714)
- Dunsmuir Properties Ltd (SC864528)
- Dundrennan Ltd (SC835665)
- A Dunsmore Properties Ltd (SC761588)
- Dunvaris Property Limited (SC849520)
- Thomas Elder & Sons (stirling) Limited (SC017371)
Check this company on Companies House.
Get the full asset and risk dossier on Dunaverig LTD.
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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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