CompaniesInTheUK

H.A. & CO DEVELOPMENTS LTD

Company number SC641144 ·

Active

1 active / 3 ceased · persons with significant control

Miss Athia Hussain

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-01
Date of birth
May 1994
Nationality
British
Country of residence
Scotland
Correspondence address
2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

Mr Mumtaz Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-02
Ceased on
2021-10-01
Date of birth
January 2021
Nationality
British
Country of residence
Scotland
Correspondence address
2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

Mr Hasrat Kamal

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
2019-09-10
Ceased on
2021-01-01
Date of birth
June 1991
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
282, Lasswade Road, Edinburgh, EH17 8SE, Scotland

Miss Athia Hussain

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
2019-09-10
Ceased on
2021-01-01
Date of birth
May 1994
Nationality
British
Country of residence
Scotland
Correspondence address
282, Lasswade Road, Edinburgh, EH17 8SE, Scotland