CompaniesInTheUK

DD7 LTD

Company number SC628302 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Sofia Ali

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
  • Right to appoint and remove directors
Notified on
2026-05-25
Date of birth
July 1987
Nationality
Greek
Country of residence
Scotland
Correspondence address
47, Yeamans Lane, Dundee, DD2 3EJ, Scotland

Mr Azhar Hussain Awan

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
2025-05-19
Date of birth
January 1988
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
47, Yeamans Lane, Dundee, DD2 3EJ, Scotland

Mrs Ambar Jabeen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-20
Ceased on
2024-11-18
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
47, Yeamans Lane, Dundee, DD2 3EJ, Scotland

Mr Qaiser Habib

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-14
Ceased on
2025-05-19
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Correspondence address
47, Yeamans Lane, Dundee, DD2 3EJ, Scotland

Mr Graham John Geekie

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
2019-04-23
Ceased on
2023-09-01
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
3, Newmonthill, Forfar, Angus, DD8 2BH, Scotland

Mr William David Geekie

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
2019-04-23
Ceased on
2023-09-14
Date of birth
February 1967
Nationality
British
Country of residence
Scotland
Correspondence address
3, Newmonthill, Forfar, Angus, DD8 2BH, Scotland