CompaniesInTheUK

BALGREEN EXPRESS LTD

Company number SC522861 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Muhammad Usman

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
Notified on
2024-01-01
Date of birth
August 1974
Nationality
British
Country of residence
Scotland
Correspondence address
101, Gracemount Drive, Edinburgh, EH16 6RQ, Scotland

Mr Tahir Bashir

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
  • Right to appoint and remove directors
Notified on
2017-07-01
Ceased on
2024-01-01
Date of birth
April 1969
Nationality
British
Country of residence
Scotland
Correspondence address
166, Balgreen Road, Edinburgh, EH11 3AU, Scotland

Mr Usman Akram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-01
Ceased on
2017-07-01
Date of birth
January 1988
Nationality
British
Country of residence
Scotland
Correspondence address
166, Balgreen Road, Edinburgh, EH11 3AU, Scotland