# Mr John Anthony Smith

## Details

- **Born:** 3/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CMS Logistics Management Ltd](/company/05496341) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| [Aubrey Smith Leisure Limited](/company/SC187126) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Mar 2017 |
| [Dark Angel Limited](/company/SC604723) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2018 | 30 Apr 2021 |
| [Dundas Heritable Tenancies Limited](/company/SC439214) | ownership-of-shares-75-to-100-percent | 1 Sep 2016 | 9 Feb 2022 |
| [Beat Hollow Limited](/company/SC727276) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 1 Apr 2022 |
| [Twice Over Limited](/company/SC727279) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 1 Apr 2022 |
| [Bosra Sham Limited](/company/SC727288) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 1 Apr 2022 |
| [Lochairn Properties Limited](/company/SC745497) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2022 |  |
| [The Jam Pot (Glasgow) Limited](/company/SC731198) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2022 |  |
| [Beat Hollow Limited](/company/SC727276) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2022 |  |
| [Dundas Heritable Tenancies Limited](/company/SC439214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2022 |  |
| [Excelo Limited](/company/SC667574) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 |  |
| [Garrell Developments Ltd](/company/SC531137) | ownership-of-shares-50-to-75-percent | 1 Sep 2016 |  |
| [Dundas Heritable (Developments) Limited](/company/SC469366) | ownership-of-shares-75-to-100-percent | 1 May 2016 |  |
| [Dundas Heritable (Investments) Limited](/company/SC469368) | ownership-of-shares-75-to-100-percent | 1 May 2016 |  |
| [Dundas Heritable Holdings Limited](/company/SC528725) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Smiths Hotel Developments Limited](/company/SC504625) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |