A B DEVELOPMENTS (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameA B DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492975
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A B DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramijit Kaur
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Nov 21, 2017
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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 Naranjan Singh
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Jul 31, 2017
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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.
    Arjun Singh Benning
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Nov 01, 2016
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    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