EUROREGISTRY
GB · Person with significant control
Alexander Maclachlan
Alexander Maclachlan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Alexander Maclachlan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1951
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 20 November 2002
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alexander Maclachlan's companies
- Alexander Maclachlan owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (1), management of real estate on a fee or contract basis (1) and other letting and operating of own or leased real estate (1).
- Registered offices in St Helier (4), London (2) and St. Helier (2).
- The companies were incorporated between 1987 and 2022.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alexander Maclachlan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALBURY LAND LIMITED 04621041 · Private Limited Company | Active | 18 December 2002 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 6 April 2016 |
| ARGOWAN SECURITIES LIMITED 02126799 · Private Limited Company | Active | 29 April 1987 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALBURY LAND (RICKMANSWORTH) LIMITED OE007509 · Overseas Entity | Active | 12 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 5 October 2004 |
| ALBURY LAND (THROGMORTON) LIMITED OE008056 · Overseas Entity | Active | 14 December 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 25 July 2003 |
| ALBURY LAND (CLAYGATE) LIMITED OE007341 · Overseas Entity | Active | 12 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 17 March 2003 |
| ALBURY LAND (WEST BYFLEET) LIMITED OE008312 · Overseas Entity | Active | 15 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 17 March 2003 |
| ALBURY LAND (JERSEY) LIMITED OE008549 · Overseas Entity | Active | 16 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 February 2003 |
| ALBURY LAND (SURBITON) LIMITED OE008045 · Overseas Entity | Active | 14 December 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 20 November 2002 |
History
Earlier significant control
Companies where Alexander Maclachlan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BURTON BLAKE LTD 08197366 · Private Limited Company | Owns 75% or more of the shares | 19 October 2020 | 31 July 2024 |
| ALBURY LAND NOMINEE NO.1 LIMITED 04712806 · Private Limited Company | Has significant influence or control | 7 April 2016 | 3 December 2025 |
| ALBURY LAND NOMINEE NO.2 LIMITED 04712829 · Private Limited Company | Has significant influence or control | 7 April 2016 | 3 December 2025 |
Connections
Others with significant control of these companies
- Catherine Mary MaclachlanARGOWAN SECURITIES LIMITED
- Estate Of Christopher Trevor Norman DeceasedALBURY LAND (RICKMANSWORTH) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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