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The Open Database Of The Corporate World

Mrs Claire Smith controls GORMAN & SMITH LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 4
Year 1979
Nationality Scottish
Country Of Residence Scotland
Registered Address
Country Scotland
Locality Glasgow
Postal Code G2 6PH
Street Address 94 Hope Street Suite 2.5
Name Mrs Claire Smith
Other Attributes
Uid /company/SC315853/persons-with-significant-control/individual/fUi7egROdBVWP1aaPU2Q8cS0j38
Name Parts
Given Name Claire
Family Name Smith
Title Mrs
Other Attributes
Etag 51308aa13936cbbdd268816712ba77eecb459878
Ceased On
Notified On 2017-03-09
Retrieved At 2017-05-18T09:54:52+00:00
Subject Entity
Entity Properties
Company Number SC315853
Jurisdiction Code gb
Entity Type company
Uid /company/SC315853/persons-with-significant-control/individual/fUi7egROdBVWP1aaPU2Q8cS0j38
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 13 2017, 4.37AM

We think this was true on March 9 2017. We think this happened before March 9 2017.

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