THORNFIELD GUEST HOUSE LTD

Company number SC548956

1 active person with significant control / 0 active statements

Mr Mohammad Farrukh Abid (Active)

• Correspondence address: 7 Mayfield Gardens, Edinburgh, Scotland, EH9 2AX
• Notified on: 17 November 2016
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 4 September 2026
• Identity verification due by: 17 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 31 October 2016
• Withdrawn on: 31 October 2016