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SIMPSON LOAN PROPERTY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Igor Leventalbeneficial owner→SIMPSON LOAN PROPERTY LIMITED
- 1Jessica Ann Leventalbeneficial owner→SIMPSON LOAN PROPERTY LIMITED
- 1Jessica Ann Leventalbeneficial owner→SIMPSON LOAN PROPERTY LIMITED
- 1TC TRUSTEES LIMITEDbeneficial owner 87.5%→SIMPSON LOAN PROPERTY LIMITED
- 1Mr Igor Leventalbeneficial owner→SIMPSON LOAN PROPERTY LIMITED
Company profile· live · Companies House
- Company no.
- SC468033
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-22
- Registered office
- Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
- SIC
- 96090
Officers · 3 active
- corporate secretary · appt 2014-01-22
- MACLEOD, Donald Frank Glendinningdirector · British,Canadian · appt 2018-03-31
- corporate director · appt 2014-01-22
- GILLINGHAM, Adam Richard(resigned)director · British · appt 2014-01-22
Beneficial owners · PSC · 1 current
- ●Jessica Ann Leventalsignificant influence or controlindividual PSC · since 2016-04-06
- ■Tc Trustees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-06-01 · trace owners →
- ●Mr Igor Leventalsignificant influence or controlindividual PSC · ceased 2022-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.