Sinclair Healthcare (Scotland) Ltd

SC273556

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 17/09/2004

Previously known as

Sheraz Enterprises Ltd. · until 25/11/2014

Jfs No 1 Ltd. · until 31/01/2006

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Sohaib Mohammad Shafiq

secretary · Since 17/09/2004

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Sheraz Shafiq

director · Since 17/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Shebhaz Ali

director · Since 11/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 33

Sohaib Mohammad Shafiq

secretary · Since 17/09/2004

British

Sheraz Shafiq

director · Since 17/09/2004

British · Scotland · Age 46

Shebhaz Ali

director · Since 11/11/2019

British · Scotland · Age 33

Former

Sunita Lagoo

director · Resigned 30/01/2020

Persons with Significant Control

Mr Sheraz Shafiq

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 46

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Former PSCs

Dr Sunita Lagoo

Ceased 30/01/2020

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 6th Floor Gordon Chambers

2026-06-15

6TH FLOOR GORDON CHAMBERS

post town → Glasgow

2026-06-15

GLASGOW