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Nom

Ballingall Properties Limited

Adresse
West Mains Finavon
By Forfar
Angus
DD8 3PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre SC175212 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Orr, James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Orr, William Mitchell Status: Active Notified: 06/04/2016 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Orr, James Andrew Forfar, Scotland Status: Active Notified: 31/05/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Orr, William Mitchell Forfar, United Kingdom Status: Active Notified: 31/05/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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