HACIENDA DEVELOPMENTS LTD

Company number SC702518

2 active persons with significant control / 0 active statements

Mr Najaf Haider (Active)

• Correspondence address: 6 Wellview Lane, Livingston, Scotland, EH54 9HU
• Notified on: 1 October 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

World Class Property Ltd (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 26 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 14927288
• Incorporated in: United Kingdom
• 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 Aaron Haider (Ceased)

• Correspondence address: 27 Laurieston Street, Edinburgh, Scotland, EH3 9DQ
• Notified on: 24 June 2021
• Ceased on: 4 April 2024
• Date of birth: April 2001
• 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%

Mrs Shaheen Haider (Ceased)

• Correspondence address: 27 Laurieston Street, Edinburgh, Scotland, EH3 9DQ
• Notified on: 24 June 2021
• Ceased on: 4 April 2024
• Date of birth: November 1945
• 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%