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NEWTON MEARNS PROJECTS LIMITED
Person with Significant Control

NEWTON MEARNS PROJECTS LIMITED: Person with Significant Control

    • Overview

    Company NameNEWTON MEARNS PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452749
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEWTON MEARNS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dinesh Parmanand
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    C/O Da Accountants
    Scotland
    		Oct 01, 2023
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    C/O Da Accountants
    Scotland
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Mr Naresh Parmanand
    175 Renfrew Road
    PA3 4EF Paisley
    Trident House
    Renfrewshire
    		May 15, 2023
    175 Renfrew Road
    PA3 4EF Paisley
    Trident House
    Renfrewshire
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Mr Satish Bakhda
    #01-06
    The Oceanfront @ Sentosa Cove
    098529 Singapore
    285 Ocean Drive
    Singapore
    		Apr 18, 2019
    #01-06
    The Oceanfront @ Sentosa Cove
    098529 Singapore
    285 Ocean Drive
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Shazad Ahmed Bakhsh
    G12 8LG Glasgow
    6 Southpark Terrace
    Strathclyde
    Scotland
    		Apr 06, 2016
    G12 8LG Glasgow
    6 Southpark Terrace
    Strathclyde
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Naresh Paramanand
    #04-03
    469336 Singapore
    211 Bedok South Avenue
    Singapore
    		Apr 06, 2016
    #04-03
    469336 Singapore
    211 Bedok South Avenue
    Singapore
    		Yes
    Nationality: Indian
    Country of Residence: Singapore
    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 Kunal Ishwar Nathani
    Renfrew Road
    PA3 4EF Paisley
    Trident House
    United Kingdom
    		Apr 06, 2016
    Renfrew Road
    PA3 4EF Paisley
    Trident House
    United Kingdom
    		Yes
    Nationality: Indonesian
    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