ROBINHILL (SCOT) LTD: Person with Significant Control

  • Overview

    Company NameROBINHILL (SCOT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653936
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROBINHILL (SCOT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Ahmad Khan
    Princes Street
    EH2 3AA Edinburgh
    107 Princes Street
    Scotland
    Sep 01, 2022
    Princes Street
    EH2 3AA Edinburgh
    107 Princes Street
    Scotland
    No
    Nationality: Pakistani
    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.
    Mr Majid Hamid
    Princes Street
    EH2 3AA Edinburgh
    107 Princes Street
    Scotland
    Feb 10, 2020
    Princes Street
    EH2 3AA Edinburgh
    107 Princes Street
    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