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FILTEC WATER SERVICES LIMITED
Person with Significant Control

FILTEC WATER SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameFILTEC WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156958
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FILTEC WATER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Nov 27, 2019
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc644280
    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.
    Mrs Jacqueline Smith
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Apr 06, 2016
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Cunningham Smith
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Apr 06, 2016
    Machrie House
    Machrie
    KA27 8DZ Isle Of Arran
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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