MONTRAVE HOMES LIMITED

Company number SC676969

1 active person with significant control / 0 active statements

Mr Raza Rehman (Active)

• Correspondence address: 7 Dean Park Brae, Chapel, Kirkcaldy, Scotland, KY2 6GA
• Notified on: 27 March 2023
• Date of birth: May 1990
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 5 March 2026
• Identity verification due by: 18 March 2026
• Nature of control: Ownership of shares – 75% or more

Mr Adil Ali (Ceased)

• Correspondence address: 9 Dean Park Brae, Chapel, Kirkcaldy, Scotland, KY2 6GA
• Notified on: 7 October 2020
• Ceased on: 27 March 2023
• Date of birth: July 1986
• Nationality: Scottish
• 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