SearchLIVE · CORPUS
/ Dossier
■
HERALDIC PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Irene Rutherford Dinardobeneficial owner 50%→HERALDIC PROPERTIES LIMITED
- 1Mr Mark Douglas Antonine Dinardobeneficial owner 50%→HERALDIC PROPERTIES LIMITED
- 1Miss Karen Rutherford Dinardobeneficial owner 50%→HERALDIC PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- SC122533
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-23
- Registered office
- 119 Renfrew Road, Paisley, PA3 4EA
- SIC
- 68209
Officers · 5 active
- DINARDO, Mark Douglas Antoninesecretary · British · appt 1990-04-05
- DINARDO, Irene Rutherforddirector · British · appt 1993-06-09
- DINARDO, Karen Rutherforddirector · British · appt 1997-06-01
- DINARDO, Lorraine Ruth Bathgate, Drdirector · British · appt 1993-06-09
- DINARDO, Mark Douglas Antoninedirector · British · appt 1993-06-09
- COLL, Brian Patrick(resigned)director · British · appt 1990-04-05
- CRUDEN, Alan Ferguson(resigned)director · British
- DINARDO, Carlo(resigned)director · British · appt 1990-04-05
- SMITH, James Haddo Granger(resigned)director · British · appt 1990-04-05
Beneficial owners · PSC · 3 current
- ●Mr Mark Douglas Antonine Dinardo25–50% sharesindividual PSC · Scotland · since 2024-10-27
- ●Miss Karen Rutherford Dinardo25–50% sharesindividual PSC · Scotland · since 2024-10-27
- ●Mrs Irene Rutherford Dinardo25–50% sharesindividual PSC · since 2017-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.