Person with Significant Control

HC BRECHIN LTD: Person with Significant Control

  • Overview

    Company NameHC BRECHIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564129
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HC BRECHIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Ahmed
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    Apr 05, 2023
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    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 Raza Ahmed
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    Dec 07, 2018
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    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 voting rights in the company.
    Mr Mubarak Ali
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    Apr 24, 2017
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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