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FLEETSHORE LIMITED
Person with Significant Control

FLEETSHORE LIMITED: Person with Significant Control

    • Overview

    Company NameFLEETSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186623
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FLEETSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsan Syed
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		Jan 29, 2024
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mehmood Sardar
    Pikes Pool Drive
    EH29 9GH Kirkliston
    4
    Scotland
    		Apr 27, 2023
    Pikes Pool Drive
    EH29 9GH Kirkliston
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aziz Oussellam
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		May 09, 2017
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nabil Bouabdallah
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		May 09, 2017
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Peter Whigham
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Apr 06, 2016
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jan Frances Whigham
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Apr 06, 2016
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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