SHORTLEES TRADERS LTD
Company number SC638394 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Amandeep Singh
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
- 2023-05-20
- Date of birth
- August 1980
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland
Mr Bachitar Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-01
- Ceased on
- 2023-05-20
- Date of birth
- December 1984
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland
Mr Surinder Singh
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
- 2019-08-09
- Ceased on
- 2021-08-01
- Date of birth
- July 1961
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 12, Central Avenue, Kilmarnock, KA1 4PS, Scotland