THE 8789 CO LTD

Company number SC605894

1 active person with significant control / 0 active statements

Mr Alexander Forsyth (Active)

• Correspondence address: Flat 1a Sharif House, Cronberry, Cumnock, Scotland, KA18 3LP
• Notified on: 10 June 2021
• Date of birth: February 1972
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 11 June 2026
• Identity verification due by: 24 June 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Sidra Ajmal Ahmad (Ceased)

• Correspondence address: Flat 1a Sharif House, Cronberry, Cumnock, Scotland, KA18 3LP
• Notified on: 21 August 2018
• Ceased on: 10 June 2021
• Date of birth: July 1988
• Nationality: Pakistani
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Sidra Ajmal Ahmad (Ceased)

• Correspondence address: 10 St. Michaels Mount, Kilmarnock, United Kingdom, KA1 2SA
• Notified on: 21 August 2018
• Ceased on: 21 August 2018
• Date of birth: December 1987
• Nationality: Pakistani
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors