Al-Rafiq Limited

SC220268

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

98 RENFIELD STREET, G2 1NH

Incorporated 14/06/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Mohammed Amjad Rafiq

secretary · Since 14/06/2001

RETAILER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Mohammed Amjad Rafiq

director · Since 14/06/2001

RETAILER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Rukhsana Kosar Rafiq

director · Since 14/06/2001

RETAILER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Al-Rafiq Properties Limited

75–100% shares

2, Fitzroy Place, Glasgow, G3 7RH

Reg: Sc452661 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/08/2011Registered 24/08/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/08/2011Registered 19/08/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 04/08/2011Registered 12/08/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 04/08/2011Registered 06/08/2011

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/07/2011Registered 05/08/2011Satisfied 23/06/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2004Registered 18/11/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2002Registered 01/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2002Registered 25/06/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2002Registered 01/05/2002