EUROREGISTRY
GB · Person with significant control
James Simon Parratt
James Simon Parratt is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr James Simon Parratt
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1977
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Simon Parratt's companies
- James Simon Parratt owns 75% or more of the shares in 2 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and management of real estate on a fee or contract basis (2).
- Registered offices in Dundee (11) and Scotland (1).
- The companies were incorporated between 1990 and 2023.
- 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 Simon Parratt as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEST RANGA MG LIMITED SC790410 · Private Limited Company | Active | 24 November 2023 | Dundee | Buying and selling of own 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 | 24 November 2023 |
| WEST RANGA (PITLOCHRY) LIMITED SC705630 · Private Limited Company | Active | 3 August 2021 | Dundee | Development of building projects | Has significant influence or control | 3 August 2021 |
| WEST RANGA DEVELOPMENTS LIMITED SC693496 · Private Limited Company | Active | 25 March 2021 | Dundee | Construction of domestic buildings | Has significant influence or control | 25 March 2021 |
| WEST RANGA INVESTMENTS HOLDINGS LIMITED SC693498 · Private Limited Company | Active | 25 March 2021 | Dundee | Other letting and operating of own or leased real estate | Has significant influence or control | 25 March 2021 |
| WEST RANGA MANAGEMENT LIMITED SC693497 · Private Limited Company | Active | 25 March 2021 | Dundee | Management of real estate on a fee or contract basis | Has significant influence or control | 25 March 2021 |
| WEST RANGA (THETFORD) LIMITED SC546923 · Private Limited Company | Active | 4 October 2016 | Dundee | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 16 January 2018 |
| JASPAR PROPERTIES LIMITED SC350261 · Private Limited Company | Active | 22 October 2008 | Dundee | Buying and selling of own real estate | Owns 75% or more of the shares | 30 April 2016 |
| RICHMOND & RICHMOND (SCOTLAND) LIMITED SC372185 · Private Limited Company | Active | 2 February 2010 | Dundee | Hotels and similar accommodation | Has significant influence or control | 30 April 2016 |
| SHAJAR LIMITED SC526419 · Private Limited Company | Active | 9 February 2016 | Dundee | Buying and selling of own real estate | Has significant influence or control | 30 April 2016 |
| RICHMOND & SONS LIMITED SC122727 · Private Limited Company | Active | 2 February 1990 | Scotland | Other letting and operating of own or leased real estate | Has significant influence or control | 7 April 2016 |
| JASPAR LIMITED SC236699 · Private Limited Company | Active | 11 September 2002 | Dundee | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| WEST RANGA PROPERTY GROUP LIMITED SC449838 · Private Limited Company | Active | 13 May 2013 | Dundee | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where James Simon Parratt was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WEST RANGA (OAKWOOD) LTD 12985756 · 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 | 30 October 2020 | 2 September 2024 |
Connections
Others with significant control of these companies
- Adam Geoffrey ShawWEST RANGA MG LIMITED
- James Alexander Appleton-MetcalfeWEST RANGA MG LIMITED
- West Ranga Developments LimitedWEST RANGA (PITLOCHRY) LIMITED
- West Ranga Property Group LimitedWEST RANGA DEVELOPMENTS 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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