SMILING JACKS STIRLING LTD: Person with Significant Control

  • Overview

    Company NameSMILING JACKS STIRLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SMILING JACKS STIRLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jayne Dhanda
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Kpmg
    Oct 01, 2016
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Kpmg
    No
    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.
    Mr Paul Tortolano
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Kpmg
    Oct 01, 2016
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Kpmg
    No
    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.

    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