Harlequin Holdings (scotland) Limited
Company SC345222 · Active · incorporated 02/07/2008 · Glasgow G2 5QY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- No individual or entity with signficant control (statement)
· from 2021-04-12 - Mr Charan Singh Gill (person, born 12/1954, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2021-03-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BURNESS LLP (corporate secretary) · from 2008-07-02 to 2008-07-09
- BURNESS (DIRECTORS) LIMITED (corporate director) · from 2008-07-02 to 2008-07-09
- DHILLON, Gurmail Singh (director, born 01/1949, British) · from 2008-07-02 to 2011-11-01
- GILL, Charan Singh (secretary, British) · from 2008-07-09 to 2025-01-07
- GILL, Preetpal Kaur (director, born 02/1983, British) · from 2025-01-07, current
- GILL, Basant Kaur (director, born 05/1981, British) · from 2025-01-07, current
Charges
100 charges registered, 0 outstanding.
- 2008-08-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-08-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-08-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-08-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2008-08-13, fully-satisfied, in favour of Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Harlequin Leisure Investments Limited (SC274694)
- Harlequin Investments Limited (02119492)
- Harlequin Sp Property Limited (14329639)
- Harlequin Homes (scotland) Limited (SC186568)
- Harlequin Properties UK Ltd (05023363)
- Harlequin Property Company Limited (03534238)
- Harlequin Lettings Limited (09752963)
- Harlequin Homes Limited (02113027)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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