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BMP (SCOTLAND) LIMITED

Company number SC458657

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Asif Mohammed Active

Correspondence address
Caledonia Business Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland, G46 8JT
Notified on
13 October 2022
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mrs Safia Mohammed Ceased

Correspondence address
Caledonia Business Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland, G46 8JT
Notified on
1 November 2021
Ceased on
13 October 2022
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Amjad Mohammed Ceased

Correspondence address
25 Brent Avenue, Thornliebank, Glasgow, Scotland, G46 8JU
Notified on
30 August 2019
Ceased on
1 November 2021
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Asif Mohammed Ceased

Correspondence address
Caledonia Busines Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland, G46 8JT
Notified on
1 June 2019
Ceased on
30 August 2019
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amjad Mohammed Ceased

Correspondence address
36-38, Washington Street, Glasgow, Scotland, G3 8AZ
Notified on
1 February 2019
Ceased on
1 June 2019
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Asif Mohammed Ceased

Correspondence address
36-38, Washington Street, Glasgow, Scotland, G3 8AZ
Notified on
14 September 2018
Ceased on
1 February 2019
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amjad Mohammed Ceased

Correspondence address
36-38, Washington Street, Glasgow, Scotland, G3 8AZ
Notified on
4 October 2016
Ceased on
11 July 2018
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm