SCS RETAIL 003 LIMITED

Company number SC468817

2 persons with significant control / 0 statements

Mr Jarnail Singh

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 21 August 2018
• Date of birth: January 1960
• Nationality: Indian
• Country of residence: India
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Amardeep Singh Rai

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 6 April 2016
• Date of birth: January 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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