Malik Estates Ltd

SC262485

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

10 HOLM CRESCENT, GLASGOW, G77 6UX

Incorporated 27/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ali Rasool Malik

director · Since 27/01/2004

PROJECT COORDINATOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Marrium Malik

director · Since 08/02/2017

HOUSEWIFE

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mrs Amir Kauser Malik

director · Since 01/02/2025

SHOP KEEPER

BRITISH · SCOTLAND · Age 71

Persons with Significant Control

Mr Ali Rasool Malik

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 49

10, Holm Crescent, Glasgow, G77 6UX

Notified 06/04/2016

Mrs Marrium Malik

25–50% shares

25–50% votes

British · Scotland · Age 41

10, Holm Crescent, Glasgow, G77 6UX

Notified 30/03/2025

Charges13 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 16/09/2025Registered 19/09/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 24/12/2021Registered 06/01/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 17/03/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 07/03/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 07/03/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 07/03/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 07/03/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/02/2017Registered 07/03/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2016Registered 07/12/2016Satisfied 24/12/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 23/04/2010Registered 28/04/2010Satisfied 13/08/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 29/05/2009Registered 02/06/2009Satisfied 13/08/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 29/10/2008Registered 08/11/2008Satisfied 13/08/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 16/05/2008Registered 20/05/2008Satisfied 13/08/2025

charge

satisfied