Who owns CS SCOTLAND LIMITED?

In the current sources, CS SCOTLAND LIMITED is connected to Mr Amandeep Singh Birk, Mr Muhammad Ali, Mr Muhammad Ali, Mr Amandeep Singh Birk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CS SCOTLAND LIMITED's risk level?

WhiteIntel flags CS SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CS SCOTLAND LIMITED appear across sources?

CS SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CS SCOTLAND LIMITED

Name: CS SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CS SCOTLAND LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-09-10
Legal form: ltd
Activity: 56103
Registered office: 50 Darnley Street, Glasgow, G41 2SE, Scotland

Low

Risk

CS SCOTLAND LIMITED is a ltd registered in GB, incorporated 2019-09-10 (active).

/04Ownership & control

Owners / controllers

CS SCOTLAND LIMITED
- Mr Amandeep Singh Birk· beneficial owner100%· via OpenOwnership
- Mr Muhammad Ali· beneficial owner100%· via OpenOwnership
- Mr Muhammad Ali· beneficial owner87.5%· via ch_psc
- Mr Amandeep Singh Birk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: SC641202
Status: active
Type: ltd
Incorporated: 2019-09-10
Registered office: 50 Darnley Street, Glasgow, G41 2SE, Scotland
SIC: 56103

Officers · 1 active

ALI, Muhammad
director · Pakistani · appt 2023-05-16
BIRK, Amandeep Singh(resigned)
director · British · appt 2019-09-10

Beneficial owners · PSC · 1 current

●
Mr Muhammad Ali
individual PSC · Scotland · since 2023-05-16
75–100% shares
●
Mr Amandeep Singh Birk
individual PSC · Scotland · ceased 2023-05-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CS SCOTLAND LIMITED. Notes are community-contributed leads, not verified facts.

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