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OSPREY AH35 LTD.
Person with Significant Control

OSPREY AH35 LTD.: Person with Significant Control

    • Overview

    Company NameOSPREY AH35 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382272
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OSPREY AH35 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Smith
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    		Oct 31, 2022
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    		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.
    Mr Danny Smith
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    		Oct 31, 2022
    11 Dudhope Terrace
    DD3 6TS Dundee
    Findlays
    Scotland
    		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.
    Mr Jonathan Smith
    Gallowden Crescent
    DD11 3HA Arbroath
    2
    United Kingdom
    		Oct 31, 2022
    Gallowden Crescent
    DD11 3HA Arbroath
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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