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Companies/SC254962

Tots Bots Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 2003
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MS
Mr Magnus Drever SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-16 · No cessation recorded

Source record 869889
FS
Mrs Fiona Suzanne SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-16 · No cessation recorded

Source record 12031327
Show 3 ceased records
Recoleta Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · Ceased 2023-03-16

Source record 7366500
MS
Mr Magnus Drever SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 10521234
FS
Ms Fiona Suzanne SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 10521235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MS
Magnus SmythCurrent secretary
Appointed 2010-01-08 · 16 yrs
MS
Magnus SmythCurrent director
Appointed 2003-08-28 · 23 yrs · Company Director
FS
Fiona SmythCurrent director
Appointed 2003-08-28 · 23 yrs · Company Director
Show 7 historical appointments
DW
David WoodResigned director
Resigned 2021-05-04 · 1 yr · Director
SC
Sarah ClarkResigned director
Resigned 2021-03-31 · 1 yr · Director
JR
Julia ReynoldsResigned director
Resigned 2020-08-26 · Director
HA
Hugo AdamsResigned director
Resigned 2019-12-12 · Ceo
TC
Tracy CarrollResigned director
Resigned 2019-12-12 · 2 yrs · Company Director
JF
John FairgrieveResigned secretary
Resigned 2006-06-08 · 2 yrs · Accountant
CB
Caroline ByrneResigned secretary
Resigned 2003-08-28

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active