All Information about:

Name	Donald Smith and SON (Metals) Limited
Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
VAT ID	no VAT ID available
Company No.	SC044181 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	3 January 1967
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2021
Sector (SIC)	46770 - Wholesale of waste and scrap 68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Currie, Elizabeth Ellen Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Donald Status: Active Notified: 06/04/2016 Date of Birth: 10/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Jeanette Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcgill, Helen Joan Glasgow Status: Active Notified: 04/06/2017 Date of Birth: 06/1948 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British