Elite Property Scotland Limited
Company SC636766 · Active · incorporated 22/07/2019 · Glasgow G3 7PY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Gurmeet Panesar (person, born 07/1985, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-07-22 - Mr Gurveen Bhogal (person, born 04/1988, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2019-07-22, ceased 2019-10-22
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
- BHOGAL, Gurveen (director, born 04/1988, British) · from 2019-07-22 to 2019-10-22
- PANESAR, Gurmeet (director, born 07/1985, British) · from 2019-07-22, current
Charges
2 charges registered, 2 outstanding.
- 2022-07-28, outstanding, in favour of Shawbrook Bank Limited
- 2019-11-21, outstanding, in favour of Kensington Mortgage Company Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Elite Letting & Property Management Ltd (SC421692)
- Elite Properties Edinburgh LTD. (SC252313)
- Luxury Properties Scotland Ltd (SC795919)
- Property Scotland Limited (SC228919)
- Elite Residentials Property Ltd (16078642)
- Elite Property Enterprises Ltd (15860079)
- Elite Properties Glasgow Ltd (SC833405)
- Elite UK Property Limited (14653985)
Check this company on Companies House.
Get the full asset and risk dossier on Elite Property Scotland Limited
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.
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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