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Smith, Gavin Fleming
Smith, Gavin Fleming
British company director born in November 1966Resident in Scotland
Registered addresses and corresponding companiesSmith, Gavin Fleming
British director born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Unit 2, Moorfield North Industrial Park, Kilmarnock, KA2 0FJ, Scotland
Smith, Gavin Fleming
British launderer born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1 Regent Park, Station Road, Prestwick, Ayrshire, KA9 1AQ
Mr Gavin Fleming Smith
British born in November 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)306,115 GBP2024-06-30Officer
2014-10-02 ~ nowIIF 1 - Director → ME - 2 Unit 2 Moorfield North Industrial Park, Kilmarnock, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,872,987 GBP2024-06-30Officer 2021-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3
GMSS HOLDINGS LIMITED
- nowEXCHANGELAW (501) LIMITED - 2014-08-22 C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)67,461 GBP2024-06-30Officer 2014-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 4 Unit 2 Moorfield Park, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 4 - Director → ME
- 5SCOTIA SUREWAY DOUBLE GLAZING LIMITED - 1988-02-09 Unit 2 Moorfield Park, Kilmarnock, ScotlandActive Corporate (6 parents)Equity (Company account)4,981,140 GBP2024-06-30Officer 2014-10-02 ~ nowIIF 5 - Director → ME
- 6 Unit 2 Moorfield Park, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-13 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1IVARKA LIMITED - 2003-01-13 Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)931,306 GBP2023-12-31Officer 1996-08-15 ~ 2019-04-15IIF 7 - Director → MEPerson with significant control 2016-08-15 ~ 2019-04-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
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