DHALMIA (SCOTLAND) LIMITED

Company number SC873412 ·

Active

2 active · persons with significant control

Mrs Zivile Dhaliwal

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
2025-12-22
Date of birth
August 1987
Nationality
Lithuanian
Country of residence
Scotland
Correspondence address
66, Coatbridge Road, Glenboig, Coatbridge, ML5 2PU, Scotland

Mr James Dhaliwal

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
2025-12-22
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Correspondence address
66, Coatbridge Road, Glenboig, Coatbridge, ML5 2PU, Scotland