OpenCompanies

Hamilton Forsyth Heads Point Limited

Company number
SC531265
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Mar 2016
Dissolved
8 Dec 2023
Nature of business
Construction of domestic buildings

Registered office

7-11 Melville Street
Edinburgh
EH3 7PE

Previous names

  • Forsyth Property Group Limited (until 16 Feb 2018)

Control

NameNature of controlNotifiedCeased
Mr Stuart Richard Laing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Box18 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Sep 2018 26 Sep 2018
Mr Henry Matthew Mccaffer Significant Influence Or Control 6 Apr 2016 20 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2019 £100 £1,240 1
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -

Connections

Companies at the same address

Data