Sandeman Properties Limited
Company SC318926 · Active · incorporated 19/03/2007 · Dundee DD3 7JY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ttd Limited (company, registered Sc353509 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as trust · from 2023-10-03 - Mr John Madden Bennett (person, born 06/1946, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-10-03 - Dark Blue Property Holdings Limited (company, registered Sc507045 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-10-03, ceased 2023-10-03
Where the chain ends
Companies House shows one step. Followed to the end:
- Ttd Limited (SC353509, Active)
- Dark Blue Property Holdings Limited (SC507045, Active)
What else sits under the same owner
- Bothy Dbph Limited (SC790294, Active)
- Dark Blue Studio Limited (SC790300, Active)
- Dens Park Dbph Limited (SC772520, Active)
- Maker Dbph Limited (SC790301, Active)
- Ttd Limited (SC353509, Active)
Who runs it
- HUTCHESON, Iain Henderson (director, born 11/1962, British) · from 2007-03-19 to 2007-04-13
- MACKINNON, David Donaldson (director, born 05/1956, British) · from 2007-04-13 to 2008-11-30
- BRANNAN, Robert (director, born 10/1956, British) · from 2007-04-13 to 2010-11-15
- BODIE, Ian Ross (secretary, British) · from 2007-04-13 to 2010-06-22
- KNIGHT, George Grant (director, born 04/1966, British) · from 2007-04-13 to 2010-11-15
- THORNTONS LAW LLP (corporate secretary) · from 2010-06-22 to 2023-10-03
- BENNETT, John Madden (director, born 06/1946, British) · from 2010-11-15 to 2023-10-03
- ROBERTSON, John Stewart (director, born 03/1949, British) · from 2011-03-25 to 2020-04-22
- KEYES, Timothy (director, born 06/1969, American) · from 2023-10-03, current
- NELMS, John Wesley (director, born 03/1971, American) · from 2023-10-03, current
Charges
5 charges registered, 3 outstanding.
- 2023-10-25, outstanding, in favour of Soho Green Pcc Limited/cell 015
- 2023-10-11, outstanding, in favour of Soho Green Pcc Limited/cell 015
- 2023-10-03, outstanding, in favour of Soho Green Pcc Limited/cell 015
- 2007-07-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 2007-07-16, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- A S Dundee Properties Ltd (SC860380)
- Sdsm Properties Limited (SC185935)
- Anderson Properties (dundee) Limited (SC752796)
- Ds Properties (dundee) Ltd (SC423395)
- Summerton Properties Limited (SC892811)
- Seabourne Properties Dundee Limited (SC646597)
- Shaam Properties Ltd (SC767008)
- Alexander Properties (2010) Limited (SC402143)
Check this company on Companies House.
Get the full asset and risk dossier on Sandeman Properties Limited
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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