SCS RETAIL HOLDINGS LIMITED

Company number SC579649

1 person with significant control / 0 statements

Mr Mohammed Riaz

• Correspondence address: 279 Bath Street, Glasgow, Scotland, G2 4JL
• Notified on: 2 October 2019
• Date of birth: January 1957
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ms Suman Kaur Chall (Ceased)

• Correspondence address: 279 Bath Street, Glasgow, Scotland, G2 4JL
• Notified on: 28 June 2018
• Ceased on: 21 October 2019
• Date of birth: March 1985
• 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 Amardeep Singh Rai (Ceased)

• Correspondence address: 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
• Notified on: 23 October 2017
• Ceased on: 28 June 2018
• 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors