JAGJEET SINGH - EDINBURGH
JAGJEET SINGH - EDINBURGH
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Overview
MR JAGJEET SINGH is a Company Director from Edinburgh. This person was born in February 1967, which was over 57 years ago. MR JAGJEET SINGH is British and resident in Scotland. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £4,125,664 shareholder value and £12,307 cash in recent accounts.
Their most recent appointment, in our records, was to BHAI DRINKS LTD on 2023-11-02, from which they resigned on 2024-05-22.
Address
6, Wardie Crescent
Edinburgh
EH5 1AG
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BHAI DRINKS LTD | Active | Director | 2023-11-02 until 2024-05-22 | RESIGNED | |
| BROTHER 2 BROTHER LTD | Active | Director | 2023-11-02 | CURRENT | |
| BHAI INTERNATIONAL BRANDS LIMITED | Active - Proposal to Strike off | Director | 2017-11-02 until 2020-01-05 | RESIGNED | £1,337 cash, £-347,523 equity |
| AAA GUESTHOUSE LTD | Active | Director | 2016-09-30 until 2023-08-31 | RESIGNED | £5,535 cash, £-138,596 equity |
| MS PROPERTIES (EDINBURGH) LIMITED | Active | Director | 2016-05-26 | CURRENT | £2,835 cash, £4,909,680 equity |
| SUPERKID LUXURY LIMITED | Dissolved - no longer trading | Director | 2014-04-10 until 2016-02-19 | RESIGNED | £-56,023 equity |
| SUPERKID LUXURY LIMITED | Dissolved - no longer trading | Director | 2014-02-04 until 2014-02-04 | RESIGNED | £-56,023 equity |
| BHAI 7 LTD | Dissolved - no longer trading | Director | 2013-04-01 until 2015-09-30 | RESIGNED | £228 cash, £-156,427 equity |
| CHILDRENS DESIGNER FASHION LIMITED | Dissolved - no longer trading | Director | 2012-04-05 until 2015-09-30 | RESIGNED | £2,372 cash, £-85,447 equity |
| CHILDRENS DESIGNER FASHION LIMITED | Dissolved - no longer trading | Director | 2010-09-01 until 2010-09-13 | RESIGNED | £2,372 cash, £-85,447 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BHAI DRINKS LTD | 2023-11-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MS PROPERTIES (EDINBURGH) LIMITED | 2016-12-01 | Ownership of shares 50 to 75 percent |
| AAA GUESTHOUSE LTD | 2016-09-30 - 2023-08-31 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAKTIRAJ SINGH | Company Director | Edinburgh, Scotland | 4 |
| MR ANILRAJ SINGH | Director | Edinburgh, United Kingdom | 1 |
| MR SHAMIRAJ SINGH | Company Director | Edinburgh, United Kingdom | 7 |
| MR SHIVRAJ SINGH | Company Director | Edinburgh, Scotland | 10 |
| MR AJAY SINGH | Commercial Director | Edinburgh, Scotland | 2 |
| MR SHASHIRAJ SINGH | Company Director | Edinburgh, Scotland | 7 |
| MS SUKHCHAIN SINGH | Company Director | Edinburgh | 1 |
| MRS MAHINDER SINGH | Company Director | Edinburgh, Scotland | 2 |
| MR VEER JAGIR SINGH | Company Director | Nuneaton, United Kingdom | 3 |
| MR ANILRAJ SINGH | Director | Edinburgh, United Kingdom | 4 |
| MR AJAY SINGH | Director | Edinburgh, Scotland | 3 |
| MR SHASHIRAJ SINGH | Director | Edinburgh, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARION WILMA LILLIAN KING | Business Executive | Edinburgh, Scotland | 6 |
| MR SHAKTIRAJ SINGH | Company Director | Edinburgh, Scotland | 4 |
| REVEREND JOSEPH NAIKA | Reverend | Edinburgh | 1 |
| CAROLINE REBECCA HELLIWELL | Director | Edinburgh, Scotland | 1 |
| MR ST. JOHN OLIVER WALSH | Company Director | Edinburgh, Scotland | 3 |
| FERN ELLIOTT-DAVIES | Dance Teacher | Edinburgh, United Kingdom | 1 |
| PAULINE SMITH | Local Government Officer | Edinburgh, United Kingdom | 1 |
| HUGH KING | Computer Operator | Edinburgh | 2 |
| HUGH KING | Taxi Operator | Edinburgh | 2 |
| MR CHRISTOPHER ANDREW KING | Business Executive | Edinburgh, Scotland | 8 |