MAJOR'S STORES (WISHAW) LTD

Company number SC316849

1 active person with significant control / 0 active statements

Reffet Ashraf Ramzan (Active)

• Correspondence address: 6 Main Street, Wishaw, Scotland, ML2 7AF
• Notified on: 25 November 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Shahid Parvez Ramzan (Ceased)

• Correspondence address: Unit 5a, 70 Portland Street, Kilmarnock, Ayrshire, Scotland, KA1 1JG
• Notified on: 20 February 2017
• Ceased on: 25 November 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm