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Alico Invest Limited
SC387666
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
36 GARTHDEE DRIVE, ABERDEEN, AB10 7JA
Incorporated 26/10/2010
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 16/05/2025
Due 30/05/2026
Overdue
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basis96090
Other personal service activitiesOfficers
Persons with Significant Control
Mr Yee Wai Chong
75–100% shares
British · Scotland · Age 58
36, Garthdee Drive, Aberdeen, AB10 7JA
Notified 01/03/2026
Secreserve Limited
Significant control
72, Balnagask Road, Aberdeen, AB11 8RE
Reg: Sc755189 · Scotland · Limited Company
Notified 01/03/2026
Former PSCs
Mr Liakoth Ali
Ceased 12/07/2017
Mr Sujath Ali
Ceased 01/08/2023
Ms Sophie Elizabeth Ali
Ceased 14/05/2024
Mr Sujath Ali
Ceased 01/01/2025
Secreserve Limited
Ceased 01/03/2026
Charges3 outstanding
A registered charge
outstanding
TAB INTERMEDIATE HOLDCO LIMITED
Created 23/07/2026Registered 28/07/2026
A registered charge
outstanding
TAB INTERMEDIATE HOLDCO LIMITED
Created 21/07/2026Registered 22/07/2026
charge
outstanding
LLOYDS TSB SCOTLAND PLC
Created 19/10/2012Registered 26/10/2012