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CPH (SCOTLAND) LIMITED

Company number SC679487

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Asif Mohammed Active

Correspondence address
Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Notified on
14 November 2022
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Amjad Mohammed Ceased

Correspondence address
Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
Notified on
28 February 2022
Ceased on
14 November 2022
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mrs Safia Mohammed Ceased

Correspondence address
Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
Notified on
1 October 2021
Ceased on
28 February 2022
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amjad Mohammed Ceased

Correspondence address
Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
Notified on
1 October 2021
Ceased on
28 February 2022
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Asif Mohammed Ceased

Correspondence address
Caledonia Business Centre, 17 Evanton Place, Thornliebank, Glasgow, Scotland, G46 8JE
Notified on
7 August 2021
Ceased on
1 October 2021
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mrs Safia Mohammed Ceased

Correspondence address
25 Brent Avenue, Glasgow, Scotland, G46 8JU
Notified on
28 June 2021
Ceased on
7 August 2021
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Amjad Mohammed Ceased

Correspondence address
25 Brent Avenue, Glasgow, Scotland, G46 8JU
Notified on
2 November 2020
Ceased on
28 June 2021
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control