HIGHLANDS CASHMERE LTD

Company number SC731023

2 active persons with significant control / 0 active statements

Mr Gurmaneek Singh (Active)

• Correspondence address: 30 Portland Street, Edinburgh, Midlothian, Scotland, EH6 4BE
• Notified on: 26 February 2024
• Date of birth: October 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Jasbir Kaur (Active)

• Correspondence address: 30 Portland Street, Edinburgh, Scotland, EH6 4BE
• Notified on: 29 April 2022
• Date of birth: December 1979
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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 Gurmaneek Singh (Ceased)

• Correspondence address: 30 Portland Street, Edinburgh, Scotland, EH6 4BE
• Notified on: 29 April 2022
• Ceased on: 14 July 2023
• Date of birth: October 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%