CompaniesInTheUK

AJ TRADERS SCOT LIMITED

Company number SC686105 ·

Active

1 active / 3 ceased · persons with significant control

Mr Asif Javed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-06-11
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Asif House, 76 New Street, Dalry, KA24 5BX, United Kingdom

Mrs Sadia Naseem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-21
Ceased on
2026-06-11
Date of birth
November 1987
Nationality
British,Pakistani
Country of residence
Scotland
Correspondence address
Sadia House, 13 Shaw Street, Glasgow, G51 3BJ, Scotland

Mr Fakhar Abbas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-03
Ceased on
2022-09-21
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Main Street, Thornliebank, Glasgow, G46 7SH, United Kingdom

Mr Inam Ullah Rashid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-15
Ceased on
2022-05-03
Date of birth
November 1975
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
3/1, 12 Herriet Street, Glasgow, G41 2RQ, Scotland