NEWTON PROPERTY MANAGEMENT LTD.

Company number SC224378

2 active persons with significant control / 0 active statements

Senate Securities Ltd (Active)

• Correspondence address: 87 Port Dundas Road, Glasgow, Scotland, G4 0HF
• Notified on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc800100
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Aloysuis O'Neill (Active)

• Correspondence address: 87 Port Dundas Road, Glasgow, G4 0HF
• Notified on: 18 October 2016
• Date of birth: June 1956
• Nationality: British
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lorna Joyce Macdonald (Ceased)

• Correspondence address: 87 Port Dundas Road, Glasgow, G4 0HF
• Notified on: 13 May 2022
• Ceased on: 29 February 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Derek Mac Donald (Ceased)

• Correspondence address: 87 Port Dundas Road, Glasgow, G4 0HF
• Notified on: 1 April 2018
• Ceased on: 29 February 2024
• Date of birth: January 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kirsten Sian O'Neill (Ceased)

• Correspondence address: 87 Port Dundas Road, Glasgow, G4 0HF
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: December 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control