THREE1THREE (SCOTLAND) LTD

Company number SC686848 ·

Active

2 active / 1 ceased · persons with significant control

Mr Zain Ali Sheikh

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
Notified on
2024-06-24
Date of birth
January 2001
Nationality
British
Country of residence
Scotland
Correspondence address
14, East Hermitage Place, Edinburgh, EH6 8AB, Scotland

Mr Zeeshan Sheikh

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
2024-02-26
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
263a Leith Walk, Leith Walk, Edinburgh, EH6 8NY, Scotland

Mr Zain Ali Sheikh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-25
Ceased on
2024-02-26
Date of birth
January 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, East Hermitage Place, Edinburgh, EH6 8AB, United Kingdom