11 Ballumbie House Limited

Company SC780712 · Active · incorporated 29/08/2023 · Dundee DD3 6QQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Malachi Sloan Pancoast (person, born 08/1957, American, resident United States)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-08-29
• Mrs Jill Carrie Pancoast (person, born 05/1970, American, resident United States)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-08-29

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

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ballumbie Investments Limited (SC382917)
• Ballumbie Developments Limited (SC823833)
• Ballymoss Properties Limited (SC558079)
• Birnie Properties Limited (SC788995)
• Ballochmorrie Limited (SC242692)
• 1881 Ltd (SC850917)
• Abercrombie Properties Ltd (SC861494)
• Dundee Homes Limited (16694462)

Check this company on Companies House.