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Company number SC480165

1 person with significant control / 0 statements

Mr Torgol Sakhargul

• Correspondence address: 121 High Street, Lanark, Scotland, ML11 7LN
• Notified on: 1 January 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Ghulam Mustafa Asim (Ceased)

• Correspondence address: 121 High Street, Lanark, Scotland, ML11 7LN
• Notified on: 10 September 2021
• Ceased on: 1 January 2022
• Date of birth: July 1970
• 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 Mohammad Shafiq (Ceased)

• Correspondence address: 121 High Street, Lanark, Scotland, ML11 7LN
• Notified on: 20 July 2021
• Ceased on: 10 September 2021
• Date of birth: January 1951
• 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

Mr Ghulam Mustafa Asim (Ceased)

• Correspondence address: 34 Broomfield Avenue, Newton Mearns, Glasgow, Scotland, G77 5JP
• Notified on: 9 March 2018
• Ceased on: 15 March 2021
• Date of birth: July 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control