OpenCompanies

D J Alexander Lettings Limited

Company number
SC429588
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2012
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Caldera Topco Limited (60 companies)

Registered office

1 Wemyss Place
Edinburgh
EH3 6DH

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
May Street Edinburgh 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2021 16 Dec 2021
D J Alexander Edinburgh Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Dec 2021
D J Alexander Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2021 30 Jun 2025
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Connections

Owned by

D J Alexander Lettings Limited → Lomond Property Lettings LimitedChianti Bidco LimitedChianti Holdings LimitedCaldera Bidco LimitedCaldera Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data