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GILMERTON SUPERSTORE LTD
Person with Significant Control

GILMERTON SUPERSTORE LTD: Person with Significant Control

    • Overview

    Company NameGILMERTON SUPERSTORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606899
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GILMERTON SUPERSTORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Waseem Butt
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    Scotland
    		Mar 01, 2025
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    Scotland
    		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.
    Mr Jahangir Ahmed Butt
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    Scotland
    		Sep 01, 2024
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Tahir Waseem Butt
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    Scotland
    		Aug 31, 2018
    Gilmerton Dykes Street
    EH17 8LQ Edinburgh
    60
    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