CompaniesInTheUK

TRANSPORTATION & LOGISTICS EXPERTS LTD

Company number SC684138 ·

Active

1 active / 5 ceased · persons with significant control

Mr Muhammad Hamid Khan

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
2020-12-21
Date of birth
February 1976
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Unit 2, Block 1, Hunting Park, Houstoun Industrial Estate, Livingston, EH54 5QS, Scotland

Mr Muhammad Najam Abbas

Individual Ceased

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
2022-11-03
Ceased on
2025-09-22
Date of birth
September 1981
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit 2, Block 1, Hunting Park, Houstoun Industrial Estate, Livingston, EH54 5QS, Scotland

Mr Wasif Khan

Individual Ceased

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
2022-11-03
Ceased on
2025-09-22
Date of birth
February 1983
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Unit 2, Block 1, Hunting Park, Houstoun Industrial Estate, Livingston, EH54 5QS, Scotland

Mr Wasif Khan

Individual Ceased

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
2021-08-19
Ceased on
2021-11-17
Date of birth
February 1983
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
3, Redheughs Rigg, Suite Number 204 A, Gyleview House, Edinburgh, EH12 9DQ, Scotland

Mr Muhammad Najam Abbas

Individual Ceased

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
2021-08-19
Ceased on
2021-11-17
Date of birth
September 1981
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
3, Redheughs Rigg, Suite Number 204 A, Gyleview House, Edinburgh, EH12 9DQ, Scotland

Mr Muhammad Hamid Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-04-01
Ceased on
2023-06-01
Date of birth
February 1976
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Unit 2, Block 1, Hunting Park, Houstoun Industrial Estate, Livingston, EH54 5QS, Scotland