CRAIGLANDS LIMITED

Company number SC107217

3 active persons with significant control / 0 active statements

Mr Neel Chawla (Active)

• Correspondence address: 16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
• Notified on: 21 July 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Saroj Rani Chawla (Active)

• Correspondence address: 16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
• Notified on: 21 July 2020
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Edgeman Limited (Active)

• Correspondence address: 16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
• Notified on: 21 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03810846
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mukesh Raj Chawla (Ceased)

• Correspondence address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR
• Notified on: 6 April 2016
• Ceased on: 21 July 2020
• Date of birth: July 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control