BILHYDER SQUARE LIMITED

Company number SC785398 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Bisma Zafar

Individual Active

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

Individual Ceased

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

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
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