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Ballingry Store 2 Limited

SC747790

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

88 MARTIN CRESCENT, LOCHGELLY, KY5 8PT
Incorporated 19/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Asiah Akram

director · Since 19/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Mr Mohammad Akram

director · Since 19/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Mrs Asiah Akram

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 37

88, Martin Crescent, Lochgelly, KY5 8PT

Notified 19/10/2022

Mrs Morbeen Ahmad

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

88, Martin Crescent, Lochgelly, KY5 8PT

Notified 19/10/2022