Ali & Sons Holding Limited

SC363948

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

25A HIGH STREET, ELGIN, IV30 1EE

Incorporated 13/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mohamed Monwar Ali

director · Since 01/07/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Mr Mohamed Monwar Ali

50–75% shares

Scottish · Scotland · Age 42

25a, High Street, Elgin, IV30 1EE

Notified 12/08/2016

Charges14 outstanding

Charge

outstanding

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ALLICA BANK LIMITED

Created 22/11/2023Registered 24/11/2023

Charge

outstanding

ALLICA BANK LIMITED

Created 10/11/2023Registered 22/11/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 06/01/2020Registered 09/01/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 14/02/2019Registered 21/02/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 08/01/2019Registered 11/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2018Registered 05/01/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2018Registered 23/11/2018Satisfied 15/11/2023

Charge

satisfied

PLATFORM BUSINESS (CONSULTANCY) (FZE) · SCANTIC LIMITED

Created 09/08/2018Registered 23/08/2018Satisfied 14/06/2019

Charge

satisfied

W.M.MANN & CO (INVESTMENTS) LIMITED

Created 09/03/2015Registered 30/03/2015Satisfied 11/06/2019

Charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 15/10/2013Registered 19/10/2013Satisfied 11/06/2019

charge

satisfied

WM MANN & CO (INVESTMENTS) LIMITED

Created 31/07/2012Registered 08/08/2012Satisfied 11/06/2019

charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 06/04/2012Registered 19/04/2012Satisfied 11/06/2019

charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 22/08/2011Registered 31/08/2011Satisfied 11/06/2019

charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 31/03/2011Registered 20/04/2011Satisfied 11/06/2019

charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 10/08/2010Registered 24/08/2010

charge

satisfied

W M MANN & CO (INVESTMENTS) LIMITED

Created 10/08/2010Registered 24/08/2010