SMARTY PANTS (BROUGHTY FERRY) LIMITED

Company number SC364837 ·

Active

1 active / 4 ceased · persons with significant control

Ms Melissa Catherine Mcarthur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-21
Date of birth
December 1991
Nationality
British
Country of residence
Scotland
Correspondence address
10, Milton Street, Dundee, DD3 6QQ, Scotland

Mr Kris Brash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-31
Ceased on
2022-11-10
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
325, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

Mrs Debra Genna Brash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-31
Ceased on
2022-11-10
Date of birth
August 1984
Nationality
British
Country of residence
Scotland
Correspondence address
325, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

Mr Andrew John Goldie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-31
Ceased on
2022-11-21
Date of birth
January 1994
Nationality
British
Country of residence
Scotland
Correspondence address
325, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

Mrs Gillian Girolami

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2020-01-31
Date of birth
March 1968
Nationality
British
Country of residence
Scotland
Correspondence address
385, Brook Street, Broughty Ferry, Dundee, DD5 2DS