SCOTSBUY PVT LTD

Company number SC708375

1 person with significant control / 0 statements

Mr Zunair Iqbal

• Correspondence address: 81b, Sword Street, Glasgow, Scotland, G31 1EG
• Notified on: 1 May 2026
• Date of birth: April 1992
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification due from: 1 July 2026
• Identity verification due by: 25 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Shahbaz Khan (Ceased)

• Correspondence address: 81b Sword Street, Sword Street, Glasgow, Scotland, G31 1EG
• Notified on: 1 June 2025
• Ceased on: 10 June 2026
• Date of birth: March 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 2 September 2026
• Identity verification due by: 15 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Zunair Iqbal (Ceased)

• Correspondence address: 81b Sword Street, Sword Street, Glasgow, Scotland, G31 1EG
• Notified on: 2 September 2024
• Ceased on: 1 June 2025
• Date of birth: April 1992
• Nationality: Pakistani
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Shahbaz Ali Khan (Ceased)

• Correspondence address: 81b, Sword Street, Glasgow, Scotland, G31 1EG
• Notified on: 2 September 2021
• Ceased on: 1 September 2024
• Date of birth: March 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