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ASHLEIGH (INVESTMENTS) LIMITED
Person with Significant Control

ASHLEIGH (INVESTMENTS) LIMITED: Person with Significant Control

    • Overview

    Company NameASHLEIGH (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASHLEIGH (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Mitchell Small
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Sep 22, 2017
    19 Monument Crescent
    KA9 2RQ Prestwick
    Ashleigh Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Alexander Smith
    2 Somerset Road
    KA8 9LY Ayr
    2 Somerset Road
    Scotland
    		Sep 22, 2017
    2 Somerset Road
    KA8 9LY Ayr
    2 Somerset Road
    Scotland
    		No
    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.

    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