OpenCompanies

UIG And Hamanavay Estates Limited

Company number
SC666070
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2020
Nature of business
Other service activities n.e.c.
Corporate group
Reasort Estates Limited (5 companies)

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ

Previous names

  • Newco Estate Company Limited (until 16 Sep 2020)

Officers

NameRoleAppointedResigned
MURRAY, Thomas Kenneth Director 27 Aug 2021
SCARR-HALL, Rachael Anne Director 2 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Alexander Bryan Jeeves Significant Influence Or Control 2 Jul 2020 23 Nov 2021
Mr Thomas Frey Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 2 Jul 2020 23 Nov 2021
Mr Laurent Gagnebin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 2 Jul 2020 23 Nov 2021
Reasort Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£439,481 £17,933 5
31 Dec 2023 -£327,127 £1,666 5
31 Dec 2022 - - -
31 Dec 2021 - - -

Connections

Owned by

UIG And Hamanavay Estates Limited → Reasort Estates Limited

Directors’ other companies

Companies at the same address

Data