CompaniesInTheUK

HAMILTON GROCERS LTD

Company number SC595436 ·

Active

1 active / 5 ceased · persons with significant control

Mr Haysam Khan Sarwani

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
2024-06-24
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
38-42, Hamilton Crescent, Newtongrange, Dalkeith, EH22 4BU, Scotland

Mr Haysam Khan Sarwani

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
2024-06-24
Ceased on
2024-06-24
Date of birth
November 1980
Nationality
British
Country of residence
Scotland
Correspondence address
38-42, Hamilton Crescent, Newtongrange, Dalkeith, EH22 4BU, Scotland

Ms Laiba Taiba Khan

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
2021-10-01
Ceased on
2024-06-24
Date of birth
December 1999
Nationality
British
Country of residence
Scotland
Correspondence address
38-42, Hamilton Crescent, Newtongrange, Dalkeith, EH22 4BU, Scotland

Mr Haysam Khan Sarwani

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
2018-10-01
Ceased on
2021-10-01
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Hamilton Crescent, Newtongrange, Dalkeith, EH22 4BU, Scotland

Mr Irfan Ahmed Khan

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
2018-07-01
Ceased on
2018-10-01
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
3, Southhouse Broadway, Edinburgh, EH17 8DR, Scotland

Mr Haysam Khan Sarwani

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
2018-04-26
Ceased on
2018-07-01
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
38, Hamilton Crescent, Dalkeith, EH22 4BU, United Kingdom