CHACAL LTD

Company number SC636487 ·

Active

2 active / 6 ceased · persons with significant control

Mr Idrees Ali

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
2026-01-29
Date of birth
May 1995
Nationality
British
Country of residence
Scotland
Correspondence address
123, Old Castle Road, Glasgow, G44 5TJ, Scotland

Mr Ashraf John Edward Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-18
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland

Mr Idrees Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-20
Ceased on
2026-01-29
Date of birth
May 1995
Nationality
British
Country of residence
Scotland
Correspondence address
123, Old Castle Road, Glasgow, G44 5TJ, Scotland

Mr Idrees Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-21
Ceased on
2024-08-20
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

Mr Wahid Akhtar Ali

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
  • 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
Notified on
2023-12-11
Ceased on
2023-12-21
Date of birth
August 1958
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

Mr Faiz Ul Haq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-17
Ceased on
2023-12-11
Date of birth
December 1991
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Mr Wahid Akhtar Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-19
Ceased on
2023-10-17
Date of birth
August 1958
Nationality
British
Country of residence
Scotland
Correspondence address
71, Titwood Road, Glasgow, G41 2DG, Scotland

Mrs Linda Joyce

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
2022-06-14
Ceased on
2022-10-19
Date of birth
June 1958
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland