GILMERTON SUPERSTORE LTD

Company number SC606899

1 active person with significant control / 0 active statements

Mr Tahir Waseem Butt (Active)

• Correspondence address: 60 Gilmerton Dykes Street, Edinburgh, Scotland, EH17 8LQ
• Notified on: 1 March 2025
• Date of birth: October 1976
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 25 March 2026
• Identity verification due by: 7 April 2026
• Nature of control: Ownership of shares – 75% or more

Mr Jahangir Ahmed Butt (Ceased)

• Correspondence address: 60 Gilmerton Dykes Street, Edinburgh, Scotland, EH17 8LQ
• Notified on: 1 September 2024
• Ceased on: 1 March 2025
• Date of birth: June 1968
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tahir Waseem Butt (Ceased)

• Correspondence address: 60 Gilmerton Dykes Street, Edinburgh, Scotland, EH17 8LQ
• Notified on: 31 August 2018
• Ceased on: 5 September 2024
• Date of birth: October 1976
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more