BILHYDER SQUARE LIMITED
Company number SC785398 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Bisma Zafar
Nature of control
- Owns more than 75% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-06-05
- Date of birth
- June 1998
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 421, High Street, Cowdenbeath, KY4 9QW, Scotland
Mr Awais Aslam
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2024-09-25
- Ceased on
- 2025-06-10
- Date of birth
- October 1997
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 421, High Street, Cowdenbeath, KY4 9QW, Scotland
Mr Bilal Touseef
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
- 2023-10-09
- Ceased on
- 2024-05-04
- Date of birth
- February 1995
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 421, High Street, Cowdenbeath, KY4 9QW, Scotland