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NCP SCOTLAND LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NCP SCOTLAND LIMITED
- 1NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner 100%→NCP SCOTLAND LIMITED
- 2MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NATIONAL CAR PARKS GROUP LIMITED
- 2POINTSPEC LIMITEDbeneficial owner 100%→NATIONAL CAR PARKS GROUP LIMITED
- 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
- 3MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→POINTSPEC LIMITED
- 3STATUSAWARD LIMITEDbeneficial owner 100%→POINTSPEC LIMITED
- 4MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→STATUSAWARD LIMITED
- 4TRENDCYCLE LIMITEDbeneficial owner 100%→STATUSAWARD LIMITED
- 5MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→TRENDCYCLE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03577575
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1998-06-08
- Registered office
- 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 74990
Officers · 1 active
- NAGAHIRO, Hideyukidirector · Japanese · appt 2024-03-14
- CAMPBELL, Aaron(resigned)secretary · British · appt 2009-02-24
- HANSON, Tracey Anna Marie(resigned)secretary · British · appt 1999-08-23
- JAMES, Clair(resigned)secretary · British · appt 1998-06-15
- POLLINS, Andrew Martin(resigned)secretary · British · appt 2008-09-01
- WALLWORK, Alan Charles(resigned)secretary · British · appt 2005-10-14
- TRUSEC LIMITED(resigned)corporate nominee secretary · appt 1998-06-08
- BACKHOUSE, Nicholas Paul(resigned)director · British · appt 2006-03-01
- COOPER, Joanne Lesley(resigned)director · British · appt 2010-11-23
- DOBSON, Christopher Keith(resigned)director · British · appt 2007-03-19
- ENGLAND, Robert Charles(resigned)director · British · appt 2021-12-17
- GASKELL, Kenneth William(resigned)director · British · appt 1999-01-25