CompaniesInTheUK

CBE CONSULTING LIMITED

Company number SC246529 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mahdi Haroon

Legal person Active

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 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
2020-08-01
Correspondence address
2/1 355, Paisley Road West, Glasgow, G52 1SH, Scotland
Legal form
Director

Dr Fakhir Al-Naeme

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
2016-04-08
Ceased on
2020-08-01
Date of birth
September 1959
Nationality
British
Country of residence
Scotland
Correspondence address
30, Kenmure Avenue, Bishopbriggs, Glasgow, G64 2DE, Scotland

Ms Moira Margaret Heffernan

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
2016-04-07
Ceased on
2020-08-01
Date of birth
December 1960
Nationality
British
Country of residence
Scotland
Correspondence address
27, Muirhill Court, Hamilton, ML3 6DR, Scotland