CompaniesInTheUK

MACFARLAN SMITH LIMITED

Company number SC035640 ·

Active

3 active / 1 ceased · persons with significant control

Veranova 1 Ltd.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-31
Correspondence address
Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14103815
Country registered
United Kingdom

Veranova 2 Ltd.

Corporate entity 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
Notified on
2022-05-31
Correspondence address
Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14103844
Country registered
United Kingdom

Johnson Matthey Plc

Corporate entity Active

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
2019-05-07
Correspondence address
5th Floor, 25, 5th Floor, Farringdon Street, London, EC4A 4AB, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
33774
Country registered
England And Wales

Meconic Limited

Corporate entity 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
2016-04-06
Ceased on
2019-05-07
Correspondence address
10, Wheatfield Road, Edinburgh, Midlothian, EH11 2QA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc121849
Country registered
Scotland