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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

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Sheraz Shafiq

director · Since 17/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Sohaib Mohammad Shafiq

secretary · Since 17/09/2004

BRITISH · UNITED KINGDOM · Age 42

Also on 4 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

Cosec Limited

corporate nominee director · Resigned 17/09/2004

Anne Kirkwood

secretary · Resigned 17/09/2004

Cosec Limited

corporate nominee secretary · Resigned 17/09/2004

Elizabeth Bowie Riley

director · Resigned 17/09/2004

Codir Limited

corporate nominee director · Resigned 17/09/2004

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

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line16th Floor Gordon Chambers
2026-06-15

6TH FLOOR GORDON CHAMBERS

post townGlasgow
2026-06-15

GLASGOW

officer appointedSHAFIQ, Sohaib Mohammad
2026-06-15
officer appointedALI, Shebhaz
2026-06-15
officer appointedSHAFIQ, Sheraz
2026-06-15