NORWOOD TAXIS (DUNDEE) LIMITED

Company number SC437458

2 active persons with significant control / 0 active statements

Mr Farhan Saif (Active)

• Correspondence address: 341 Craigie Drive, Dundee, Scotland, DD4 7UE
• Notified on: 29 August 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Farrah Baig (Active)

• Correspondence address: 341 Craigie Drive, Dundee, Scotland, DD4 7UE
• Notified on: 29 August 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Samantha Elizabeth Gaffney (Ceased)

• Correspondence address: 341 Craigie Drive, Dundee, Scotland, DD4 7UE
• Notified on: 28 June 2022
• Ceased on: 29 August 2023
• Date of birth: May 1985
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ryan Todd (Ceased)

• Correspondence address: 31 Salton Crescent, Dundee, Scotland, DD4 0HY
• Notified on: 20 August 2020
• Ceased on: 28 June 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Duncan Menzies (Ceased)

• Correspondence address: 29 Mains Road, Dundee, Scotland, DD3 7RH
• Notified on: 9 August 2017
• Ceased on: 20 August 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: Scotland
• 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 John Ronald Neish (Ceased)

• Correspondence address: 3a, Norwood Crescent, Dundee, DD2 1PD
• Notified on: 1 May 2016
• Ceased on: 1 August 2017
• Date of birth: August 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more