NEWTON MEARNS PROJECTS LIMITED

Company number SC452749

1 active person with significant control / 0 active statements

Mr Dinesh Parmanand (Active)

• Correspondence address: Trident House, 175 Renfrew Road, Paisley, Renfrewshire, PA3 4EF
• Notified on: 1 October 2023
• Date of birth: November 1995
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Naresh Parmanand (Ceased)

• Correspondence address: Trident House, 175 Renfrew Road, Paisley, Renfrewshire, PA3 4EF
• Notified on: 15 May 2023
• Ceased on: 1 October 2023
• Date of birth: February 1986
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Satish Bakhda (Ceased)

• Correspondence address: 285 Ocean Drive, #01-06, The Oceanfront @ Sentosa Cove, Singapore, Singapore, 098529
• Notified on: 18 April 2019
• Ceased on: 15 May 2023
• Date of birth: December 1964
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Shazad Ahmed Bakhsh (Ceased)

• Correspondence address: 6 Southpark Terrace, Glasgow, Strathclyde, Scotland, G12 8LG
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: February 1978
• 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%

Mr Naresh Paramanand (Ceased)

• Correspondence address: 211 Bedok South Avenue, #04-03, Singapore, Singapore, 469336
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1986
• Nationality: Indian
• Country of residence: Singapore
• 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%

Mr Kunal Ishwar Nathani (Ceased)

• Correspondence address: Trident House, Renfrew Road, Paisley, United Kingdom, PA3 4EF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1988
• Nationality: Indonesian
• Country of residence: United Kingdom
• 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%