Newton Mearns Patterton Limited
- Company number
- SC546068
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Airds Capital Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Allan Alexander | Director | 28 Oct 2020 | |
| YOUNG, Eric Macfie | Director | 7 Aug 2018 | |
| KING, Allan Duncan | Director | 29 Sep 2016 | |
| MILLOY, David Thomas | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew John Blain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 27 Sep 2016 |
| Miller Developments Three Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2018 | 3 Apr 2018 |
| Miller Developments Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 3 Apr 2018 |
| M2 Three Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2018 | |
| Dk (Newton Mearns) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 |
Accounts
Connections
Owned by
Newton Mearns Patterton Limited → DK (Newton Mearns) Limited
Directors’ other companies
- KING, Allan Alexander - Director at M2 Residential Limited
- KING, Allan Alexander - Director at Omega South Management Company Limited
- KING, Allan Alexander - Director at M2 Northern Limited
- KING, Allan Alexander - Director at South Queensferry Limited
- KING, Allan Alexander - Director at Omega South (Zone 7) Management Company Limited
- KING, Allan Alexander - Director at M2 Paisley Limited
- KING, Allan Alexander - Director at M2 Dyce Limited
- KING, Allan Duncan - Director at D King Properties (London) Limited
- KING, Allan Duncan - Director at D King Properties (England) Ltd
- KING, Allan Duncan - Director at M2 Residential Limited
Companies at the same address
- A&D Corporate Holdings LLP (SO306433)
- M2 Dyce Limited (SC603058)
- M2 Group Limited (SC601917)
- M2 Investco Limited (SC662551)
- M2 Northern Limited (SC178109)
- M2 Residential Limited (SC674671)
- M2 Strategic Limited (SC245711)
- M2 Three Limited (SC393098)
- M4 Strategic Limited (SC877142)
- Miller Auchendinny LLP (SO304217)