CAKES BY AMBER LTD

Company number SC630458

1 active person with significant control / 0 active statements

Mr Rafiq Ahmed Rasul (Active)

• Correspondence address: 15/1, 31, Birness Drive, Glasgow, Scotland, G43 1UQ
• Principal office address: 15/1, 31, Birness Drive, Glasgow, Scotland, G43 1UQ
• Notified on: 24 March 2021
• Date of birth: February 1958
• Nationality: British
• Country 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

Mr Ian John Philip Dewar (Ceased)

• Correspondence address: 17d, Mossgiel Road, Cumbernauld, Glasgow, Scotland, G67 2HA
• Principal office address: 17d, Mossgiel Road, Cumbernauld, Glasgow, Scotland, G67 2HA
• Notified on: 13 May 2020
• Ceased on: 13 May 2020
• Date of birth: July 1976
• Nationality: British
• Country 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

Mr Ross William Hammerton (Ceased)

• Correspondence address: 15/1, 31, Birness Drive, Glasgow, Scotland, G43 1UQ
• Principal office address: 15/1, 31, Birness Drive, Glasgow, Scotland, G43 1UQ
• Notified on: 31 January 2020
• Ceased on: 24 March 2021
• Date of birth: February 1990
• Nationality: British
• Country 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

Miss Amber Jade Dewar (Ceased)

• Correspondence address: 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS
• Principal office address: 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS
• Notified on: 14 May 2019
• Ceased on: 13 May 2020
• Date of birth: August 2001
• Nationality: Scottish
• Country 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