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Al-Rafiq Properties Limited

SC452661

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

98 RENFIELD STREET, GLASGOW, G2 1NH
Incorporated 19/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Mohammad Amjad Rafiq

director · Since 19/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Rukhsana Kosar Rafiq

director · Since 19/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Mohammed Amjad Rafiq

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

98, Renfield Street, Glasgow, G2 1NH

Notified 06/04/2016

Mrs Rukhsana Kosar Rafiq

25–50% shares
25–50% votes

British · Scotland · Age 59

98, Renfield Street, Glasgow, G2 1NH

Notified 15/01/2025

Charges11 outstanding

Charge
outstanding

ATOME BANK PLC

Created 11/02/2025Registered 17/02/2025
Charge
outstanding

ATOM BANK PLC

Created 11/02/2025Registered 17/02/2025
Charge
outstanding

ATOM BANK PLC

Created 28/01/2025Registered 03/02/2025
Charge
outstanding

ATOM BANK PLC

Created 28/01/2025Registered 03/02/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/10/2015Registered 30/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 19/12/2014Registered 24/12/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/11/2014Registered 14/12/2014
Charge
outstanding

BABK OF SCOTLAND PLC

Created 27/11/2014Registered 14/12/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/09/2013Registered 28/09/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/09/2013Registered 28/09/2013
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/09/2013Registered 28/09/2013