BURNBANK RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnbank Retail Ltd. The company was founded 14 years ago and was given the registration number SC389654. The firm's registered office is in HAMILTON. You can find them at Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	BURNBANK RETAIL LTD
Company Number	:	SC389654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2010
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, United Kingdom, ML3 0NA	Director	01 April 2022	Active
Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA	Director	01 April 2022	Active
Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, Scotland, ML3 0NA	Director	29 November 2010	Active
Burnbank Retail Ltd, Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, Scotland, ML3 0NA	Director	06 January 2011	Active
Day To Day, Burnbank Retail Ltd, Unit 1 Burnbank Shopping Centre, Hamilton, Scotland, ML3 0NA	Director	29 November 2010	Active

People with Significant Control

Mrs Yasmin Rehana
Notified on	:	11 May 2023
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Address	:	Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tariq Javaid
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Rehana Yasmin
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Address	:	Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Tariq Javaid
Notified on	:	15 November 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	Day To Day, Unit 1 Burnbank Shopping Centre, Hamilton, ML3 0NA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

BURNBANK RETAIL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement