CROFTHILL LIMITED

Company number SC216748 ·

Active

2 active / 4 ceased · persons with significant control

Mr Asif Mahmood

Individual Active

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
Notified on
2022-04-01
Date of birth
February 1972
Nationality
British
Country of residence
Scotland
Correspondence address
3, Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

Mr Kashif Mahmood

Individual Active

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
Notified on
2020-10-01
Date of birth
October 1975
Nationality
British
Country of residence
Scotland
Correspondence address
3, Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

Mr Asif Mahmood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2022-04-01
Date of birth
February 1972
Nationality
British
Country of residence
Scotland
Correspondence address
10 Wardlaw Way, Oakley, Fife, KY12 9QH

Mr Asif Mahmood

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-10
Ceased on
2020-08-18
Date of birth
February 1972
Nationality
British
Country of residence
Scotland
Correspondence address
10 Wardlaw Way, Oakley, Fife, KY12 9QH

Mr Shamas Uddin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-09-01
Ceased on
2019-09-14
Date of birth
April 1941
Nationality
British
Country of residence
Scotland
Correspondence address
10, Wardlaw Way, Oakley, Dunfermline, KY12 9QH, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.