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JAMES SMITH & CO (CONNEL) LIMITED
Person with Significant Control

JAMES SMITH & CO (CONNEL) LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES SMITH & CO (CONNEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262208
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES SMITH & CO (CONNEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Smith
    Falls View Apartments
    North Connel
    PA37 1QX Oban
    7
    Argyll
    Scotland
    		Apr 04, 2018
    Falls View Apartments
    North Connel
    PA37 1QX Oban
    7
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Riddell Smith
    Connel
    PA37 1PH Oban
    Loch Etive House
    Argyll
    		Apr 06, 2016
    Connel
    PA37 1PH Oban
    Loch Etive House
    Argyll
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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