SCOT CARS LTD

Company number SC639874

2 active persons with significant control / 0 active statements

Mr Waqas Ahmed (Active)

• Correspondence address: 3 Mountcastle Gardens, Edinburgh, United Kingdom, EH8 7SR
• Notified on: 1 May 2024
• Date of birth: September 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mirza Muhammad Taj (Active)

• Correspondence address: 26 Cleekim Drive, Edinburgh, Scotland, EH15 3QP
• Notified on: 23 February 2022
• Date of birth: October 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Azam (Ceased)

• Correspondence address: 15 Willowbrae Avenue, Edinburgh, Scotland, EH8 7HB
• Notified on: 11 October 2021
• Ceased on: 23 February 2022
• Date of birth: April 1997
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Abu Zahid (Ceased)

• Correspondence address: 8/5, Southhouse Square, Edinburgh, Scotland, EH17 8DW
• Notified on: 18 June 2021
• Ceased on: 23 February 2022
• Date of birth: June 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sufian Ali (Ceased)

• Correspondence address: 8/5, Southhouse Square, Edinburgh, Scotland, EH17 8DW
• Notified on: 27 August 2019
• Ceased on: 18 June 2021
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• 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