IAIN SMITH TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameIAIN SMITH TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402160
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IAIN SMITH TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mackinco (Nominees) Limited
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Dec 09, 2020
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies, Edinburgh
    Registration NumberSc197925
    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.
    Mr Peter Anthony Macari
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    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.

    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