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PROPERTY INVESTMENT WORLD LTD

Company number SC712935

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Gordon Ronald Coleman Active

Correspondence address
106 Pentland Park, Loanhead, Scotland, EH20 9PB
Notified on
20 September 2023
Date of birth
October 1961
Nationality
Scottish
Country of residence
Scotland
Identity verification due from
7 October 2026
Identity verification due by
20 October 2026
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Harriet Robertson Ceased

Correspondence address
106 Pentland Park, Loanhead, Scotland, EH20 9PB
Notified on
20 June 2023
Ceased on
20 September 2023
Date of birth
January 1937
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Gordon Ronald Coleman Ceased

Correspondence address
106 Pentland Park, Loanhead, Scotland, EH20 9PB
Notified on
22 October 2021
Ceased on
30 August 2022
Date of birth
October 1961
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
7 March 2023
Withdrawn on
20 June 2023