Person with Significant Control

UK TURF LTD: Person with Significant Control

  • Overview

    Company NameUK TURF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455888
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UK TURF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J.C. Peacock & Co., Limited
    North Harbour Street
    KA8 8AE Ayr
    North Harbour
    Ayrshire
    Scotland
    Sep 16, 2020
    North Harbour Street
    KA8 8AE Ayr
    North Harbour
    Ayrshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc025860
    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 James Laird Smith
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    Aug 08, 2019
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    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.
    Mrs Angela Christina Smith
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    Aug 08, 2019
    Arkleston Road
    PA3 4JA Paisley
    North Arkleston Farm
    Scotland
    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 Andrew Richard Warnock
    PA5 8QA Johnstone
    2/1 8 Millview Crescent
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    PA5 8QA Johnstone
    2/1 8 Millview Crescent
    Renfrewshire
    United Kingdom
    Yes
    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