MGH PROPERTIES LTD
Company number SC532745 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Caldaras Lazar-Visinel
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-14
- Date of birth
- January 1971
- Nationality
- Romanian
- Country of residence
- Scotland
- Correspondence address
- C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Mr Sarbpreet Inder Sarao
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-18
- Ceased on
- 2020-06-01
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 24, Stonelaw Road, Rutherglen, Suite 3. Red Tree Business Suites,, Glasgow, G73 3TW, United Kingdom
Mr Andrew Logan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-21
- Ceased on
- 2020-05-18
- Date of birth
- December 1953
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Carron Place, East Kilbride, Glasgow, G75 0YL, Scotland
Mrs Herjinder Kaur Malhi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-01
- Ceased on
- 2019-03-21
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 42, Nithsdale Road, Glasgow, G41 2AN, Scotland