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ASHFORD & THISTLE SECURITIES LLP

Company number SO300528

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Andrew Robertson Smith Active

Correspondence address
38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Notified on
20 January 2018
Date of birth
December 1979
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Esmond Robert Smith Active

Correspondence address
38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Notified on
20 January 2018
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Derek William Stephen Active

Correspondence address
Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Notified on
20 January 2018
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 January 2018
Withdrawn on
20 January 2018

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
20 January 2017
Withdrawn on
23 January 2018