West Coast Estates Limited

SC133782

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

First Floor, 1 Mounthooly Way, Aberdeen, AB24 3ER

Incorporated 02/09/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Amirah Farhat Mian

director · Since 02/09/1991

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Shahida Sarfraz

director · Since 02/09/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Amirah Farhat Mian

secretary · Since 31/08/1994

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr Sarfraz Ali

director · Since 30/03/2011

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Iftikar Ali Mian

director · Since 30/03/2011

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Amirah Farhat Mian

director · Since 02/09/1991

British · Scotland · Age 58

Shahida Sarfraz

director · Since 02/09/1991

British · Scotland · Age 61

Amirah Farhat Mian

secretary · Since 31/08/1994

British

Sarfraz Ali

director · Since 30/03/2011

British · United Kingdom · Age 65

Iftikar Ali Mian

director · Since 30/03/2011

British · Scotland · Age 56

Former

Stephen Mabbott

nominee director · Resigned 02/09/1991

Brian Reid

nominee secretary · Resigned 02/09/1991

Iftikar Mian

secretary · Resigned 31/08/1994

Sarfraz Ali

director · Resigned 31/05/1996

Persons with Significant Control

Mrs Shahida Sarfraz

25–50% shares

25–50% votes

British · Scotland · Age 61

First Floor, 1 Mounthooly Way, Aberdeen, AB24 3ER

Notified 02/09/2016

Mrs Amirah Farhat Mian

25–50% shares

25–50% votes

British · Scotland · Age 58

First Floor, 1 Mounthooly Way, Aberdeen, AB24 3ER

Notified 02/09/2016

Charges4 outstanding

A registered charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 10/08/2026Registered 11/08/2026

A registered charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 30/06/2026Registered 14/07/2026

A registered charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 26/06/2026Registered 07/07/2026

A registered charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 03/07/2026Registered 07/07/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 05/04/2023

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 15/01/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 12/12/2022

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 14/06/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 05/07/2022Registered 12/07/2022Satisfied 15/01/2026

Charge

satisfied

CYNERGY BANK LIMITED

Created 29/06/2022Registered 11/07/2022Satisfied 15/01/2026

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 26/03/2021Registered 29/03/2021Satisfied 03/03/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 16/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 23/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

CLOSE BROTHERS LIMITED (AS LENDER)

Created 18/03/2021Registered 25/03/2021Satisfied 05/07/2022

Charge

satisfied

MERCHANT MONEY SPV C LTD

Created 02/02/2021Registered 04/02/2021Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 28/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2012Registered 13/12/2012Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2011Registered 27/01/2011Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2008Registered 29/07/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2008Registered 04/04/2008Satisfied 05/07/2022

charge

satisfied

WEST COAST ESTATES LIMITED

Created 25/01/2008Registered 30/01/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2007Registered 05/01/2008Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2006Registered 24/01/2006Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2003Registered 28/10/2003Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2003Registered 21/10/2003Satisfied 05/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2003Registered 10/09/2003Satisfied 05/07/2022

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → First Floor

2026-07-26

FIRST FLOOR

post town → Aberdeen

2026-07-26

ABERDEEN

officer appointed → MIAN, Amirah Farhat

2026-07-26

officer appointed → ALI, Sarfraz

2026-07-26

officer appointed → MIAN, Amirah Farhat

2026-07-26

officer appointed → MIAN, Iftikar Ali

2026-07-26

officer appointed → SARFRAZ, Shahida

2026-07-26