GARDINERS OF DENNY LIMITED

Company number SC453336

1 active person with significant control / 0 active statements

Muhammad Waseem Afzal (Active)

• Correspondence address: 101 Mosspark Drive, Mosspark, Glasgow, Scotland, United Kingdom, G52 1LL
• Notified on: 17 May 2024
• Governing law: None
• Legal form: None
• 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

Mr Waseem Muhammad Afzal (Ceased)

• Correspondence address: 42a, Stirling Street, Denny, Scotland, FK6 6DJ
• Notified on: 2 September 2022
• Ceased on: 2 April 2024
• Date of birth: March 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Derek Stephen Doris (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 July 2016
• Ceased on: 2 September 2022
• Date of birth: December 1956
• 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%

Mrs Elaine Doris (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 July 2016
• Ceased on: 2 September 2022
• Date of birth: October 1962
• 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%