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MACFARLAN SMITH LIMITED

Company number SC035640

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Persons with significant control: 2 active persons with significant control / 0 active statements

Veranova 2 Ltd. Active

Correspondence address
Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JW
Notified on
31 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14103844
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Veranova 1 Ltd. Active

Correspondence address
Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JW
Notified on
31 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14103815
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Johnson Matthey Plc Ceased

Correspondence address
5th Floor, 25, 5th Floor, Farringdon Street, London, England, EC4A 4AB
Notified on
7 May 2019
Ceased on
31 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
33774
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Meconic Limited Ceased

Correspondence address
10 Wheatfield Road, Edinburgh, Midlothian, United Kingdom, EH11 2QA
Notified on
6 April 2016
Ceased on
7 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Sc121849
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors