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SC215781
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
secretary · Since 14/02/2001
LICENSED GROCER
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
director · Since 14/02/2001
LICENSED GROCER
BRITISH · SCOTLAND · Age 62
Also on 2 other boards
director · Since 14/02/2001
LICENSED GROCER
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
director · Since 18/04/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 33
Also on 2 other boards
Persons with Significant Control
Mr Arif Rashid Anees
British · Scotland · Age 33
11, Inchkeith Crescent, Kirkcaldy, KY1 1GL
Notified 04/04/2023
Mrs Amera Anees
British · Scotland · Age 35
11, Inchkeith Crescent, Kirkcaldy, KY1 1GL
Notified 04/04/2023
Former PSCs
Mrs Najma Anees
Ceased 04/04/2023
Mr Muhammed Anees
Ceased 04/04/2023
Charges7 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
11 INCHKEITH CRESCENT
KIRKCALDY