SMG FINANCIAL OPTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameSMG FINANCIAL OPTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222337
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SMG FINANCIAL OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Palace Road
    SW1W 9SA London
    130
    England
    Apr 25, 2022
    Buckingham Palace Road
    SW1W 9SA London
    130
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11051402
    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 Leslie William Halstead Gray
    30 The Cross
    Beith
    KA15 1BS North Ayrshire
    Aug 17, 2016
    30 The Cross
    Beith
    KA15 1BS North Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gillian Jean Marie Skeoch Gray
    30 The Cross
    Beith
    KA15 1BS North Ayrshire
    Jul 17, 2016
    30 The Cross
    Beith
    KA15 1BS North Ayrshire
    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