CELTIC TRADITIONS LTD

Company number SC708008

2 active persons with significant control / 0 active statements

Mr Mohammad Halim Hossaini (Active)

• Correspondence address: 131 Canongate, Edinburgh, Scotland, EH8 8BP
• Notified on: 27 January 2025
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kasim Ali Adil Syed (Active)

• Correspondence address: 131 Canongate, Edinburgh, Scotland, EH8 8BP
• Notified on: 22 December 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Arshiya Fatima Syeda (Ceased)

• Correspondence address: 131 Canongate, Edinburgh, Scotland, EH8 8BP
• Notified on: 29 August 2022
• Ceased on: 22 December 2022
• Date of birth: July 1994
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kasim Ali Adil Syed (Ceased)

• Correspondence address: Flat 1, 80 Dinmont Drive, Edinburgh, Scotland, EH16 5GD
• Notified on: 28 August 2021
• Ceased on: 29 August 2022
• Date of birth: June 1985
• 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