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Ali & Sons Holding Limited

SC363948

active
Private Limited Company
scotland
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

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

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 43

Also on 15 other boards

Persons with Significant Control

Mr Mohamed Monwar Ali

50–75% shares

Scottish · Scotland · Age 43

25a, High Street, Elgin, IV30 1EE

Notified 12/08/2016

Charges14 outstanding

Charge
outstanding

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Created 20/03/2026Registered 31/03/2026
Charge
outstanding

RUSTLING CLOAK LIMITED

Created 03/05/2024Registered 10/05/2024
Charge
outstanding

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

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