A & M SMITH RECYCLING SERVICES LTD: Person with Significant Control

  • Overview

    Company NameA & M SMITH RECYCLING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248844
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A & M SMITH RECYCLING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duffshill Road
    Portlethen
    AB12 4RX Aberdeen
    C/O A&M Smith Recycling Services
    United Kingdom
    Nov 15, 2019
    Duffshill Road
    Portlethen
    AB12 4RX Aberdeen
    C/O A&M Smith Recycling Services
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc638737
    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 Kerry Anne Smith
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    May 16, 2016
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Albert Morrison Smith
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    May 16, 2016
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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