W & J SMITH HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameW & J SMITH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685710
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of W & J SMITH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Audrey Smith
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    Scotland
    May 04, 2021
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Taylor Smith
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    Scotland
    May 04, 2021
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Smith
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    Scotland
    Jan 12, 2021
    Ayr Road
    KA18 1BJ Cumnock
    Riverside Garage
    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