Dams Limited

SC234030

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

27 TELFORD ROAD, EH4 2AY

Incorporated 11/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Mohammed Shabbir Ghafoor

secretary · Since 11/07/2002

BRITISH · SCOTLAND · Age 57

Mrs Maah-Rukh Sabir Ghafoor

director · Since 11/07/2002

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Mohammad Shabbir Ghafoor

director · Since 11/07/2002

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Mohammad Shabbir Ghafoor

25–50% shares

British · Scotland · Age 57

27, Telford Road, Edinburgh, EH4 2AY

Notified 04/07/2016

Mrs Maah-Rukh Sabir Ghafoor

25–50% shares

British · Scotland · Age 54

27 Telford Road, EH4 2AY

Notified 20/08/2022

Charges9 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/2006Registered 22/09/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/2006Registered 22/09/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/2006Registered 21/09/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/08/2006Registered 29/08/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/2005Registered 29/06/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/02/2005Registered 11/02/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/2003Registered 29/10/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/2003Registered 25/06/2003

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/2002Registered 12/12/2002