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Dalmarnock Ltd
SC405057
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1353 POLLOKSHAWS ROAD, GLASGOW, G41 3RG
Incorporated 09/08/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Sohail Raza Chaudhry
director · Since 15/04/2018
RETIRED
BRITISH · UNITED KINGDOM · Age 73
Also on 13 other boards
Mr Wasim Raza
director · Since 07/03/2020
BUSINESSMAN
PAKISTANI · SCOTLAND · Age 68
Also on 13 other boards
Persons with Significant Control
Mr Sohail Raza Chaudhry
75–100% shares
British · Scotland · Age 73
1353, Pollokshaws Road, Glasgow, G41 3RG
Notified 29/05/2019
Former PSCs
Eastern Finance International
Ceased 15/05/2018
Mr Abdul Qadir Sheikh
Ceased 28/05/2019
Charges2 outstanding
Charge
outstanding
EASTERN FINANCE INTERNATIONAL
Created 16/09/2014Registered 19/09/2014
Charge
outstanding
EASTERN FINANCE INTERNATIONAL
Created 07/08/2014Registered 16/08/2014