CompaniesInTheUK

BSC BYRES ROAD LTD

Company number SC771542 ·

Active

1 active / 5 ceased · persons with significant control

Sur Coffee Group Ltd

Corporate entity 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
2024-09-13
Correspondence address
1, Eagle Street, Glasgow, G4 9XA, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc805249
Country registered
Scotland

Mr Suhail Rehman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-11
Ceased on
2024-09-13
Date of birth
April 1969
Nationality
British
Country of residence
Scotland
Correspondence address
1, Eagle Street, Glasgow, G4 9XA, Scotland

Mrs Asma Noreen

Individual Ceased

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
2023-10-16
Ceased on
2023-12-11
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
1, 1 Eagle Street, Glasgow, G4 9XA, Scotland

Mr Abu Sufyan Abdul

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Ceased on
2023-12-11
Date of birth
August 1996
Nationality
Austrian
Country of residence
Scotland
Correspondence address
1, 1 Eagle Street, Glasgow, G4 9XA, Scotland

Mr Muhammad Shahbaz Cheema

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
2023-06-02
Ceased on
2023-06-13
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland

Mrs Asma Noreen

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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-02
Ceased on
2023-10-02
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
12, Burns Precinct, Kilmarnock, KA1 1LT, Scotland