JACOBS & TURNER LIMITED: Person with Significant Control

  • Overview

    Company NameJACOBS & TURNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047678
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JACOBS & TURNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Khushi
    Hamilton Avenue
    G41 4JD Glasgow
    42
    Aug 10, 2026
    Hamilton Avenue
    G41 4JD Glasgow
    42
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Akmal Khushi
    Sherbrooke Avenue
    G41 4RY Glasgow
    62
    United Kingdom
    Aug 10, 2026
    Sherbrooke Avenue
    G41 4RY Glasgow
    62
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Farah Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Apr 13, 2026
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lina Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Nov 17, 2025
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Usman Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Nov 17, 2025
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Omar Nadeem Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Nov 17, 2025
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Waleed Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Nov 17, 2025
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Afzal Khushi
    Hamilton Avenue
    G41 4JD Glasgow
    42
    United Kingdom
    Dec 31, 2016
    Hamilton Avenue
    G41 4JD Glasgow
    42
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Akmal Khushi
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Dec 31, 2016
    Vermont House
    149 Vermont Street
    G41 1LU Kinning Park
    Glasgow
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0