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Shivani Jewellers Ltd
SC384021
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
92 GROVEPARK STREET, GLASGOW, G20 7JQ
Incorporated 20/08/2010
Compliance
Last accounts
30/09/2025
unaudited abridged
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
47770
Retail sale of watches and jewellery in specialised storesOfficers
Persons with Significant Control
Mr Naveen Verma
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
Indian · United Kingdom · Age 40
212, Prince Regent Lane, London, E13 8SE
Notified 04/01/2018
Former PSCs
Mrs Shivani Verma
Ceased 30/01/2018
Charges1 outstanding
A registered charge
outstanding
Nucleus Cash Flow FINANCE2 Limited
Created 24/10/2025Registered 27/10/2025