SHOREMILL (TWO) LIMITED: Person with Significant Control

  • Overview

    Company NameSHOREMILL (TWO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224096
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHOREMILL (TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osama Bachir
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    Aug 08, 2018
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    No
    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.
    Ghadir Bachir
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    Aug 08, 2018
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    No
    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 Ian Colquhoun Harris
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    May 10, 2016
    Cleekim Road
    EH15 3HU Edinburgh
    15
    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 Elizabeth Gibson Harris
    Cleekim Road
    EH15 3HU Edinburgh
    15
    Scotland
    May 10, 2016
    Cleekim Road
    EH15 3HU Edinburgh
    15
    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