CompaniesInTheUK

CUMBERNAULD HOLDINGS LTD

Company number SC636478 ·

Active

2 active / 6 ceased · persons with significant control

Mr Rajendra Kumar Ram

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
2026-07-01
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, Scotland

Rajendra Kumar Ram

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-18
Date of birth
October 1969
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland

Mr Elyas Ali

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-12
Ceased on
2026-07-01
Date of birth
May 1960
Nationality
British
Country of residence
Scotland
Correspondence address
99, Main Road, Cumbernauld, Glasgow, G67 4AY, 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
2025-06-13
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

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
Notified on
2022-10-12
Ceased on
2022-10-12
Date of birth
August 1958
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, 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
2022-10-12
Date of birth
June 1958
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland

Mr Aamr Karim Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-28
Ceased on
2022-10-19
Date of birth
July 1995
Nationality
British
Country of residence
Scotland
Correspondence address
94, Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland