GB · Person with significant control
James Mark Keane
James Mark Keane is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- James Mark Keane
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1970
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Mark Keane's companies
- James Mark Keane owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (1) and licenced restaurants (1).
- Registered offices in Edinburgh (3), Glasgow (3) and St. Helier (1).
- The companies were incorporated between 1987 and 2025.
- 4 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 James Mark Keane as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOWHEAD LIMITED SC873155 · Private Limited Company | Active | 18 December 2025 | Edinburgh | Licenced restaurants; Public houses and bars | 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 | 18 December 2025 |
| THE QUADRANT (EDINBURGH) LIMITED SC266887 · Private Limited Company | Active | 23 April 2004 | Glasgow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 15 December 2025 |
| SLIEVEMORE CAPITAL HOLDINGS LTD SC872249 · Private Limited Company | Active | 9 December 2025 | Glasgow | Activities of other holding companies n.e.c. | 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 | 9 December 2025 |
| OLDPL9 LIMITED SC181603 · Private Limited Company | Active | 17 December 1997 | Glasgow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 December 2025 |
| ELMFORD LIMITED OE020753 · Overseas Entity | Active | 31 January 2023 | St. Helier | — | Registered owner as nominee person scotland registered overseas entity | 15 July 2020 |
| SLIEVEMORE DEVELOPMENTS LTD SC103823 · Private Limited Company | Active | 26 March 1987 | Edinburgh | 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 | 6 April 2016 |
| SLIEVEMORE PROPERTIES (NEW TOWN) LTD SC197617 · Private Limited Company | Active | 23 June 1999 | Edinburgh | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where James Mark Keane was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TULLOCH HOMES HOLDINGS LIMITED SC715925 · Private Limited Company | 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 | 24 November 2021 | 1 December 2021 |
| KILTANE LIMITED SC175001 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a member of a firm | 6 April 2016 | 15 April 2026 |
| PARK LANE LAND LTD SC258105 · Private Limited Company | 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 | 6 November 2020 |
| TULLOCH HOMES GROUP LIMITED SC496362 · Private Limited Company | Has significant influence or control | 6 April 2016 | 26 November 2021 |
Connections
Others with significant control of these companies
- Brian John ClarkeTHE QUADRANT (EDINBURGH) LIMITED
- David Sean RobinsonTHE QUADRANT (EDINBURGH) LIMITED
- Credit Suisse Trust LimitedELMFORD LIMITED
- Sean BarrELMFORD LIMITED
- Jtc Trust Company (Ci) LimitedELMFORD LIMITED
- Kathleen KeaneSLIEVEMORE DEVELOPMENTS LTD
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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