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LOCH EWE SPIRITS LIMITED

Company number SC561174

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 November 2019

Karamjit Jaiswal Ceased

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Notified on
22 March 2017
Ceased on
21 November 2019
Date of birth
January 1942
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Roshini Sanah Jaiswal Ceased

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Notified on
22 March 2017
Ceased on
21 November 2019
Date of birth
January 1967
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ayaan Jaiswal Singh Ceased

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Notified on
22 March 2017
Ceased on
21 November 2019
Date of birth
November 2003
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%