S & W EDIN LTD

Company number SC405549 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Umme Saleet Nawaz

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
2024-07-05
Date of birth
October 1986
Nationality
Dutch
Country of residence
Scotland
Correspondence address
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

Mr Muhammad Umar Maqsood

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
2023-06-12
Ceased on
2024-07-05
Date of birth
November 1986
Nationality
British
Country of residence
Scotland
Correspondence address
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

Mr Sohail Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-12
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
18, West Maitland Street, Edinburgh, EH12 5EA, Scotland

Mr Waqar Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-12
Date of birth
December 1984
Nationality
British
Country of residence
Scotland
Correspondence address
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland