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Companies/SC214005

C.g. Berkley Properties Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
LD
Mr Luckwinder Singh DhamiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-05 · No cessation recorded

Source record 244643959
GD
Mr Gurnam Singh DhamiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-20 · No cessation recorded

Source record 249971208
SC
Mr Surjit Singh ChowdharyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-20 · No cessation recorded

Source record 253242744
Show 2 ceased records
NS
Mr Naranjan SinghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-20 · Ceased 2024-04-05

Source record 242111157
GD
Mr Gurnam Singh DhamiIndividual
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2023-12-20

Source record 246975539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GD
Gurnam Singh DhamiCurrent director
Appointed 2024-12-20 · 1 yr · Director
LD
Luckwinder Singh DhamiCurrent director
Appointed 2024-12-20 · 1 yr · Computer Engineer
SC
Surjit ChowdharyCurrent director
Appointed 2015-08-20 · 11 yrs · Director
+11 others
Show 12 historical appointments
NS
Naranjan SinghResigned directorResigned secretary
Resigned 2016-10-27 · 7 yrs · Director
GS
Gurnam Singh DhamiResigned director
Resigned 2007-08-06 · 8 yrs · Director
CorpFirst Directors LimitedResigned director
Resigned 2000-12-20
BP
Baldev PaddaResigned director
Resigned 2000-12-20 · 6 yrs · Retired/None
MD
Mela DhamiResigned director
Resigned 2000-12-20 · 6 yrs · Self Employed
GD
Gurmail DhillonResigned director
Resigned 2000-12-20 · 6 yrs · Director
NW
Nirmal WaliaResigned director
Resigned 2000-12-20 · 6 yrs · Property Developer
SC
Surjit ChowdharyResigned directorResigned secretary
Resigned 2000-12-20 · 6 yrs · Director
MG
Mohindor GillResigned director
Resigned 2000-12-20 · 6 yrs · None/Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active