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Malik Estates Ltd

SC262485

active
Private Limited Company
scotland
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

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

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 50

Also on 5 other boards

Mrs Marrium Malik

director · Since 08/02/2017

HOUSEWIFE

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Amir Kauser Malik

director · Since 01/02/2025

SHOP KEEPER

BRITISH · SCOTLAND · Age 72

Persons with Significant Control

Mr Ali Rasool Malik

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 50

10, Holm Crescent, Glasgow, G77 6UX

Notified 06/04/2016

Mrs Marrium Malik

25–50% shares
25–50% votes

British · Scotland · Age 42

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/2008Registered 02/02/2008Satisfied 13/08/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2008Registered 11/01/2008Satisfied 26/08/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/02/2007Registered 07/03/2007Satisfied 13/08/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/10/2006Registered 26/10/2006Satisfied 13/08/2025
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/2006Registered 17/06/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/2006Registered 17/06/2006
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/2006Registered 21/01/2006Satisfied 13/08/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/2006Registered 21/01/2006Satisfied 13/08/2025