MSB CAPITAL LIMITED

Company number SC436797 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jarnail Singh Sangha

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
  • 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
2025-05-26
Date of birth
November 1972
Nationality
British
Country of residence
Scotland
Correspondence address
58a, Joppa, Coylton, Ayr, KA6 6JD, Scotland

Mrs Sukhi Sangha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-24
Ceased on
2025-05-26
Date of birth
August 1974
Nationality
British
Country of residence
Scotland
Correspondence address
58a, Joppa, Coylton, Ayr, KA6 6JD, Scotland

Mr Jatinder Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-23
Ceased on
2018-08-01
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Correspondence address
127, Lochside Road, Ayr, KA8 9LJ, Scotland