BSC BYRES ROAD LTD

Company number SC771542

1 active person with significant control / 0 active statements

Sur Coffee Group Ltd (Active)

• Correspondence address: 1 Eagle Street, Glasgow, Scotland, G4 9XA
• Notified on: 13 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc805249
• 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 Suhail Rehman (Ceased)

• Correspondence address: 1 Eagle Street, Glasgow, Scotland, G4 9XA
• Notified on: 11 December 2023
• Ceased on: 13 September 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Asma Noreen (Ceased)

• Correspondence address: 1 1 Eagle Street, Glasgow, Scotland, G4 9XA
• Notified on: 16 October 2023
• Ceased on: 11 December 2023
• Date of birth: February 1978
• 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

Mr Abu Sufyan Abdul (Ceased)

• Correspondence address: 1 1 Eagle Street, Glasgow, Scotland, G4 9XA
• Notified on: 2 October 2023
• Ceased on: 11 December 2023
• Date of birth: August 1996
• Nationality: Austrian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Asma Noreen (Ceased)

• Correspondence address: 12 Burns Precinct, Kilmarnock, Scotland, KA1 1LT
• Notified on: 2 June 2023
• Ceased on: 2 October 2023
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more 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 Muhammad Shahbaz Cheema (Ceased)

• Correspondence address: 12 Burns Precinct, Kilmarnock, Scotland, KA1 1LT
• Notified on: 2 June 2023
• Ceased on: 13 June 2023
• Date of birth: October 1981
• 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