NANCY SMILLIE TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameNANCY SMILLIE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC753702
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NANCY SMILLIE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Leslie
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    May 23, 2024
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Dec 22, 2022
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    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