OpenCompanies

Roanheads Spv1 Ltd

Company number
SC845462
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

129 Macaulay Drive
Craigiebuckler
Aberdeen
AB15 8FL

Control

NameNature of controlNotifiedCeased
Northpine Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2025 12 May 2026
Eddie-Kenzie Property Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2025
Miss Hannah Mckenzie Willox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2025
Mr Louis Edward John Arthur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2025

Connections

Owned by

Roanheads Spv1 Ltd → Eddie-Kenzie Property Group Limited

Companies at the same address

Data