Khushi Estates Limited

SC265905

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

149 VERMONT STREET, GLASGOW, G41 1LU

Incorporated 01/04/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Afzal Khushi Cbe

secretary · Since 19/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 61 other boards

Mr Afzal Khushi Cbe

director · Since 19/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 61 other boards

Mr Akmal Khushi Duniv

director · Since 19/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 30 other boards

Persons with Significant Control

The Afzal Khushi Iv Trust

25–50% shares

Regency Court, C/O Praxis Trustees Limited, St Peter Port

Notified 01/11/2024

The Akmal Khushi Iv Trust

25–50% shares

Regency Court, C/O Praxis Trustees Limited, St Peter Port

Notified 01/11/2024

Former PSCs

Mr Afzal Khushi

Ceased 01/11/2024

Mr Akmal Khushi

Ceased 01/11/2024

Charges2 outstanding

charge

outstanding

TRUSTEES OF THE AKMAL KHUSHI IV TRUST

Created 16/06/2004Registered 29/06/2004

charge

outstanding

TRUSTEES OF THE AFZAL KHUSHI IV TRUST

Created 16/06/2004Registered 29/06/2004