TOTS BOTS LIMITED
Company number SC254962 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Fiona Suzanne Smyth
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
- 2023-03-16
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom
Mr Magnus Drever Smyth
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
- 2023-03-16
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom
Recoleta Bidco Limited
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
- 2019-12-12
- Correspondence address
- Francis House, Francis Street, London, SW1P 1DE, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 11441088
- Country registered
- United Kingdom
Recoleta Bidco Limited
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
- 2019-12-12
- Ceased on
- 2023-03-16
- Correspondence address
- Francis House, Francis Street, London, SW1P 1DE, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 11441088
- Country registered
- United Kingdom
Ms Fiona Suzanne Smyth
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
- 2019-12-12
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB
Mr Magnus Drever Smyth
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
- 2019-12-12
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2 M8 Business Complex, 259 Summerlee Street, Queenslie Industrial Estate, Glasgow, G33 4DB