1237 EDIN LTD.
Company number SC294192 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Qadeer Hussain Mundh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-16
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 49, Lindsay Circus, Rosewell, EH24 9EN, Scotland
Momchil Tsanev
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- April 1982
- Nationality
- Bulgarian
- Country of residence
- Scotland
- Correspondence address
- 22/2, Craighouse Gardens, Edinburgh, EH10 5TX, Scotland
Mr Muhammad Atique Arshad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-30
- Ceased on
- 2021-12-17
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Stewart Way, Livingston, EH54 8HP, Scotland
Mrs Jabeen Atique
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-30
- Ceased on
- 2022-05-16
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Stewart Way, Livingston, EH54 8HP, Scotland
Ivaylo Tsanev
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-15
- Date of birth
- September 1978
- Nationality
- Bulgarian
- Country of residence
- Scotland
- Correspondence address
- 22 Flat 2, Craighouse Gardens, Edinburgh, EH10 5TX