Nafa Real Estate Limited

SC189410

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

C/O ACCURACY ACCOUNTING HAMILTON ACCIES BUSINESS CENTRE, HAMILTON, ML3 0FT

Incorporated 16/09/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mohammed Aslam

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Nawaz Aslam

director · Since 19/12/2017

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Persons with Significant Control

Mr Mohammed Aslam

25–50% shares

British · Scotland · Age 58

C/O Accuracy Accounting, Hamilton Accies Business Centre, Hamilton, ML3 0FT

Notified 01/09/2016

Charges19 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/09/2016Registered 16/09/2016

Charge

outstanding

MOHAMMED ASLAM AS PRESENT TRUSTEE OF THE AB ASHRAF PROPERTIES RDBS

Created 24/12/2015Registered 06/01/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/09/2015Registered 25/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2014Registered 08/04/2014

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/08/2012Registered 23/08/2012

charge

outstanding