co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCLAGGAN SMITH GROUP LIMITED
Person with Significant Control

MCLAGGAN SMITH GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMCLAGGAN SMITH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224386
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCLAGGAN SMITH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N4 Investments (Subsidiary) Ltd
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    		Mar 02, 2021
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc681963
    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.
    Ms Polly Louise Thomson
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Apr 06, 2016
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Mary Camille Smith
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Apr 06, 2016
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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