CompaniesInTheUK

DUNDEE REMOVALS LTD

Company number SC872810 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shoaib Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-03
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Bridgend Street, Dundee, DD4 8ND, Scotland

Mr Muhammad Danish Nadeem

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
2025-12-15
Ceased on
2026-07-03
Date of birth
August 1995
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
36, Bridgend Street, Dundee, DD4 8ND, Scotland