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Alifin Investments Limited
SC284826
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 26, DUNFERMLINE BUSINESS CENTRE, DUNFERMLINE, KY11 3BZ
Incorporated 16/05/2005
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alistair James Whyte
director · Since 22/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Dalgety House Llp
secretary · Since 24/06/2020
Persons with Significant Control
Turcan Connell (Trustees) Limited
75–100% shares
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Reg: Sc030589 · Companies House · Private Limited Company
Notified 06/01/2026
Former PSCs
Mr James Liddle Whyte
Ceased 06/01/2026
Turcan Connell (Trustees) Limited
Ceased 24/06/2020
Mrs Janet Binnie Whyte
Ceased 16/12/2018
Sheila Margaret Wilson
Ceased 06/01/2026