WATERSHED (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameWATERSHED (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224974
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WATERSHED (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naheed Ghafoor
    York Place
    EH1 3HP Edinburgh
    29
    Aug 31, 2017
    York Place
    EH1 3HP Edinburgh
    29
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Azhar Ghafoor
    York Place
    EH1 3HP Edinburgh
    29
    Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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