UNTOUCHABLES (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameUNTOUCHABLES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114793
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UNTOUCHABLES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald William Smith
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    No
    Nationality: British
    Country of Residence: Spain
    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.
    Mr Ronald Richard Smith
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katrina Sarah Lewis
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynsey Margaret Murray
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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