LIVE · CORPUS
/ Dossier
■
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
LowOOGB-COH-SC415976
- Status
- active
- Incorporated
- 2012-02-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland
HIGH STREET BONNYRIGG (PROPERTIES) LIMITED is a ltd registered in GB, incorporated 2012-02-02 (active).
Ownership & control
Owners / controllers
- HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Daisy Yashroy Randevbeneficial owner 100%→HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
- 1Ritesh Randevbeneficial owner 100%→HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
- 1Mrs Daisy Yashroy Randevbeneficial owner 87.5%→HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
- 1Ritesh Randevbeneficial owner 87.5%→HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
Company profile· live · Companies House
- Company no.
- SC415976
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-02
- Registered office
- 13 Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland
- SIC
- 68100
Officers · 3 active
- RANDEV, Arun Kumardirector · British · appt 2021-05-21
- RANDEV, Daisy Yashroydirector · British · appt 2021-05-21
- RANDEV, Ritesh Kumardirector · British · appt 2020-03-31
- COSEC LIMITED(resigned)corporate secretary · appt 2012-02-02
- MCMEEKIN, James Stuart(resigned)director · Scottish · appt 2012-02-02
- RANDEV, Daisy Yashroy(resigned)director · British · appt 2012-02-02
- YASHROY, Daisy Randev(resigned)director · British · appt 2012-02-02
- COSEC LIMITED(resigned)corporate director · appt 2012-02-02
Beneficial owners · PSC · 1 current
- ●Ritesh Randev75–100% sharesindividual PSC · Scotland · since 2020-03-31
- ●Mrs Daisy Yashroy Randev75–100% sharesindividual PSC · Scotland · ceased 2020-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.