EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

The TMS Global Network ( Scotia ) Limited

Address
Craigenfenoch 15 Arthurlie Drive
Uplawmoor
Glasgow
G78 4AH
VAT ID no VAT ID available
Company No. SC725138 Show on Companies House
Accountsdormant

Sector (SIC)68100 - Buying and selling of own real estate
70229 - Business and other management consultancy activities
78300 - Other human resources provision
82200 - Activities of call centres
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Caufield, John Status: Active Notified: 11/11/2023 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Haq, Abdul Status: Active Notified: 12/11/2023 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mohammed, Thaver Zahid Status: Ceased Notified: 04/03/2022 Ceased: 11/11/2023 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Caulfield, John, Lord Uplawmoor, Glasgow, Scotland Status: Active Notified: 11/11/2023 Occupation: Business Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Haq, Abdul Uplawmoor, Glasgow, Scotland Status: Active Notified: 10/11/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Khyyam, Seff Ali Uplawmoor, Glasgow, Scotland Status: Active Notified: 12/11/2023 Role: Secretary
    Mohammed, Thaver Uplawmoor, Glasgow, Scotland Status: Active Notified: 15/11/2023 Occupation: Business Developer Role: Director Country of Residence: Scotland Nationality: British
    Mohammed, Thaver Zahid Cupar, Fife Status: Active Notified: 04/03/2022 Date of Birth: 10/1962 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059