OpenCompanies

Nysa Properties Ltd

Company number
SC766150
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Cuillin Hills Holdings Ltd (3 companies)

Registered office

Unit 23 Dumbryden Industrial Estate
56 Dumbryden Road
Edinburgh
EH14 2AB

Control

NameNature of controlNotifiedCeased
Mrs Martyna Krystyna Tokarczyk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Apr 2023 9 Jun 2025
Mr Mateusz Marek Tokarczyk Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Apr 2023 9 Jun 2025
Cuillin Hills Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2025

Accounts

Year ended Net assets
30 Apr 2025 Dormant £100
30 Apr 2024 Dormant £100

Connections

Owned by

Nysa Properties Ltd → Cuillin Hills Holdings Ltd

Companies at the same address

Data