Advanced company searchLink opens in new window

NO. 45 LIMITED

Company number SC880600

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Anna Louise Smith Active

Correspondence address
45 Braemar Road, Ballater, Scotland, AB35 5RQ
Notified on
27 February 2026
Date of birth
October 1992
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE GRANT CONSIDINE PARTNERSHIP ACSP has confirmed that they have verified the identity of Anna Louise Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

THE GRANT CONSIDINE PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

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%
Right to appoint or remove directors

Mr Adam James Smith Active

Correspondence address
45 Braemar Road, Ballater, Scotland, AB35 5RQ
Notified on
27 February 2026
Date of birth
June 1991
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE GRANT CONSIDINE PARTNERSHIP ACSP has confirmed that they have verified the identity of Adam James Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

THE GRANT CONSIDINE PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

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%
Right to appoint or remove directors