NEOHOLM LIMITED

Company number SC065890 ·

Active

2 active / 2 ceased · persons with significant control

Miss Tasmin Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1981
Nationality
British
Country of residence
Scotland
Correspondence address
4, St. Margarets Road, Edinburgh, EH9 1AZ, Scotland

Mr Robin Paul Stewart Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1978
Nationality
British
Country of residence
Scotland
Correspondence address
4, St. Margarets Road, Edinburgh, EH9 1AZ, Scotland

Mrs Alexandra Ewa Stewart

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-05
Date of birth
August 1948
Nationality
British
Country of residence
Scotland
Correspondence address
4, St. Margarets Road, Edinburgh, EH9 1AZ, Scotland

Mr Jan Ronald Stewart Chlebowski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-11-05
Date of birth
February 1945
Nationality
British
Country of residence
Scotland
Correspondence address
112, Marchmont Road, Edinburgh, EH9 1BG, Scotland