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MACFARLAN SMITH LIMITED
Person with Significant Control

MACFARLAN SMITH LIMITED: Person with Significant Control

    • Overview

    Company NameMACFARLAN SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC035640
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACFARLAN SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connect House, 133-137 Alexandra Road
    Wimbledon
    SW19 7JW London
    Wsm Advisors
    England
    		May 31, 2022
    Connect House, 133-137 Alexandra Road
    Wimbledon
    SW19 7JW London
    Wsm Advisors
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14103844
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Connect House, 133-137 Alexandra Road
    Wimbledon
    SW19 7JW London
    Wsm Advisors
    England
    		May 31, 2022
    Connect House, 133-137 Alexandra Road
    Wimbledon
    SW19 7JW London
    Wsm Advisors
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14103815
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5th Floor
    Farringdon Street
    EC4A 4AB London
    5th Floor, 25
    England
    		May 07, 2019
    5th Floor
    Farringdon Street
    EC4A 4AB London
    5th Floor, 25
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number33774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wheatfield Road
    EH11 2QA Edinburgh
    10
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Wheatfield Road
    EH11 2QA Edinburgh
    10
    Midlothian
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc121849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0