OpenCompanies

BSC Byres Road Ltd

Company number
SC771542
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2023
Nature of business
Unlicenced restaurants and cafes
Corporate group
SUR Coffee Group Ltd (12 companies)

Registered office

1 Eagle Street
Glasgow
G4 9XA

Previous names

  • Jamher Foods Limited (until 9 Oct 2024)

Officers

NameRoleAppointedResigned
REHMAN, Suhail Director 11 Dec 2023

Control

NameNature of controlNotifiedCeased
Sur Coffee Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2024
Mr Suhail Rehman Significant Influence Or Control 11 Dec 2023 13 Sep 2024
Mrs Asma Noreen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2023 11 Dec 2023
Mr Abu Sufyan Abdul Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2023 11 Dec 2023
Mrs Asma Noreen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 2 Jun 2023 2 Oct 2023
Mr Muhammad Shahbaz Cheema Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2023 13 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£5,554 £13,457 8
30 Jun 2024 -£66,886 - 8

Connections

Owned by

BSC Byres Road Ltd → SUR Coffee Group Ltd

Directors’ other companies

Companies at the same address

Data