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ROBSON MACINTOSH & COMPANY LTD.
Person with Significant Control

ROBSON MACINTOSH & COMPANY LTD.: Person with Significant Control

    • Overview

    Company NameROBSON MACINTOSH & COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232903
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROBSON MACINTOSH & COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntons Investment Holdings Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Sep 27, 2024
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc667341
    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 Andrew George Hannay
    Manor Place
    EH3 7DH Edinburgh
    15
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    		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 Jeffrey Sinclair Lewis
    Manor Place
    EH3 7DH Edinburgh
    15
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    		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