PORT HERCULES LIMITED
Company number SC591609 · Monitor this company
1 active / 8 ceased · persons with significant control
Mrs Huma Ali
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-09-02
- Date of birth
- February 1961
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Ms Maria Ramzan Soofi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-01-18
- Ceased on
- 2024-09-02
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Yahya Ali Soofi
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
- Notified on
- 2024-01-18
- Ceased on
- 2024-09-02
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Mohammed Ali Soofi
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
- Notified on
- 2023-11-23
- Ceased on
- 2024-09-02
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Ali Ahmad Soofi
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
- 2023-07-26
- Ceased on
- 2023-11-23
- Date of birth
- June 2023
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20 Darnley Road Flat 1/1 Glasgow, Darnley Road, Glasgow, G41 4NB, Scotland
Mr Yahya Ali Soofi
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
- Notified on
- 2023-06-26
- Ceased on
- 2023-07-26
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Ali Ahmed Soofi
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-28
- Ceased on
- 2023-06-26
- Date of birth
- June 1945
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Darnley Road, Flat 1/1, Glasgow, G41 4NB, Scotland
Mr Mohammed Ali Soofi
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-16
- Ceased on
- 2019-06-28
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Mr Yahya Ali Soofi
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-16
- Ceased on
- 2018-03-16
- Date of birth
- October 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland