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HARVEYS HEALTHCARE (SCOTLAND) LTD
Person with Significant Control

HARVEYS HEALTHCARE (SCOTLAND) LTD: Person with Significant Control

    • Overview

    Company NameHARVEYS HEALTHCARE (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC617194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HARVEYS HEALTHCARE (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zaam Holdings Ltd
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    		Feb 10, 2025
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc837200
    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.
    Shabana Ahmed
    Barhill Road
    KA18 1PT Cumnock
    Bute House
    United Kingdom
    		Sep 18, 2024
    Barhill Road
    KA18 1PT Cumnock
    Bute House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Vinay Kumar
    G13 1RR Glasgow
    1 Helensburgh Drive
    Lanarkshire
    Scotland
    		Nov 22, 2019
    G13 1RR Glasgow
    1 Helensburgh Drive
    Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Vijay Kumar
    Fairley Street
    G51 2SN Glasgow
    24
    United Kingdom
    		Jan 03, 2019
    Fairley Street
    G51 2SN Glasgow
    24
    United Kingdom
    		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.
    • 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.

    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