CompaniesInTheUK

TSJ SCOTLAND LTD

Company number SC820154 ·

Active

3 active / 1 ceased · persons with significant control

Mr Wasim Abbas

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-08-21
Date of birth
January 1979
Nationality
British
Country of residence
Scotland
Correspondence address
3-5, Goschen Place, Broxburn, EH52 5JE, Scotland

Mr Haseeb Hassan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-08-21
Date of birth
June 1979
Nationality
British
Country of residence
Scotland
Correspondence address
3-5, Goschen Place, Broxburn, EH52 5JE, Scotland

Mr Mohammed Nawaz Haq

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-08-21
Date of birth
January 1979
Nationality
British
Country of residence
Scotland
Correspondence address
3-5, Goschen Place, Broxburn, EH52 5JE, Scotland

Nh Grangemouth Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-09-26
Ceased on
2026-02-18
Correspondence address
35, Kerse Road, Grangemouth, FK3 8HY, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc457682
Country registered
Scotland