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SCS RETAIL PROPERTIES LIMITED
Person with Significant Control

SCS RETAIL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameSCS RETAIL PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC369996
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCS RETAIL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    		Oct 02, 2019
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    		No
    Legal FormScs Retail Holdings Limited
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberSc579649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Suman Kaur Chall
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    		Jun 28, 2018
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    2.2, 2 Lyle Buildings
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amardeep Singh Rai
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		Jan 01, 2017
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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