Tsj Scotland Ltd
Company SC820154 · Active · incorporated 21/08/2024 · Broxburn EH52 5JE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-08-31.
Who controls it
- Mr Wasim Abbas (person, born 01/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-08-21 - Mr Haseeb Hassan (person, born 06/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-08-21 - Mr Mohammed Nawaz Haq (person, born 01/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-08-21, ceased 2024-09-26 - Nh Grangemouth Ltd (company, registered Sc457682 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-09-26, ceased 2026-02-18
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
- NH GRANGEMOUTH LTD (corporate director) · from 2024-09-26 to 2026-02-18
- HAQ, Mohammed Nawaz (director, born 01/1979, British) · from 2026-02-18 to 2026-03-10
- ABBAS, Wasim (director, born 01/1979, British) · from 2024-08-21, current
- HASSAN, Haseeb (director, born 06/1979, British) · from 2024-08-21, current
Charges
2 charges registered, 2 outstanding.
- 2026-03-23, outstanding, in favour of Paratus Amc Limited
- 2026-03-23, outstanding, in favour of Paratus Amc Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bsj Developments Scotland Ltd (SC711025)
- Broxburn Properties Limited (SC199377)
- Tsx Properties Ltd (SC777296)
- Broxburn Properties Lakes Ltd (SC632686)
- Tskj Properties Ltd (11094893)
- Roxburn Properties Limited (SC321606)
- Hsj Estates Ltd (15456447)
- Broxburn Limited (SC322153)
Check this company on Companies House.
Get the full asset and risk dossier on Tsj Scotland Ltd
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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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