THISTLE KILMAURS LIMITED

Company number SC641620

2 active persons with significant control / 0 active statements

Travel Accommodation Group Limited (Active)

• Correspondence address: 20 Leopold Place, Edinburgh, Scotland, EH7 5LB
• Notified on: 8 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc763127
• Incorporated in: 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 Mohammed Umraan Rafiq (Active)

• Correspondence address: 33 Alloway Crescent, Bonnybridge, Scotland, FK4 1EZ
• Notified on: 16 September 2019
• Date of birth: June 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Shumaila Rafiq (Ceased)

• Correspondence address: 33 Alloway Crescent, Bonnybridge, Scotland, FK4 1EZ
• Notified on: 16 September 2019
• Ceased on: 8 January 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Azhar Abid (Ceased)

• Correspondence address: 33 Alloway Crescent, Bonnybridge, Scotland, FK4 1EZ
• Notified on: 16 September 2019
• Ceased on: 8 January 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors