THK PROPERTIES INVESTMENTS LTD

Company number SC896290

2 active persons with significant control / 0 active statements

Mrs Tahira Khan (Active)

• Correspondence address: 16 Carrick Gardens, Livingston, Scotland, EH54 9ET
• Notified on: 17 July 2026
• Date of birth: June 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of Tahira Khan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 May 2026.

GORDON FERGUSON & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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 Khuram Hafeez Khan (Active)

• Correspondence address: 16 Carrick Gardens, Livingston, West Lothian, Scotland, EH54 9ET
• Notified on: 17 July 2026
• Date of birth: October 1973
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of Khuram Khan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 April 2026.

GORDON FERGUSON & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%