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TOTS BOTS LIMITED

Company number SC254962

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

Mrs Fiona Suzanne Smyth Active

Correspondence address
C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom, G2 5HF
Notified on
16 March 2023
Date of birth
October 1968
Nationality
British
Country of residence
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%

Mr Magnus Drever Smyth Active

Correspondence address
C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom, G2 5HF
Notified on
16 March 2023
Date of birth
July 1972
Nationality
British
Country of residence
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%

Recoleta Bidco Limited Ceased

Correspondence address
Francis House, Francis Street, London, England, SW1P 1DE
Notified on
12 December 2019
Ceased on
16 March 2023
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
11441088
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Magnus Drever Smyth Ceased

Correspondence address
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB
Notified on
6 April 2016
Ceased on
12 December 2019
Date of birth
July 1972
Nationality
British
Country of residence
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%

Ms Fiona Suzanne Smyth Ceased

Correspondence address
Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB
Notified on
6 April 2016
Ceased on
12 December 2019
Date of birth
October 1968
Nationality
British
Country of residence
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%