Diva Property Investments Limited

SC465767

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

60 ST. ENOCH SQUARE, GLASGOW, G1 4AG

Incorporated 13/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Joseph Quigley

director · Since 13/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Sunil Kumar Sharma

director · Since 13/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Jasbir Singh Gill

director · Since 13/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Makhan Singh

director · Since 20/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 8 other boards

Persons with Significant Control

Mr Jasbir Singh Gill

Significant control

British · United Kingdom · Age 69

17, Aytoun Road, Glasgow, G41 5RL

Notified 01/07/2016

Mr Sunil Kumar Sharma

Significant control

British · Scotland · Age 52

1, Culloch Road, Glasgow, G61 4RS

Notified 01/07/2016

Mccall Aitken Mckenzie Limited

25–50% shares

60, St. Enoch Square, Glasgow, G1 4AG

Reg: Sc213105 · Scotland · Limited Company

Notified 01/01/2017

Makhan Singh

Significant control

British · Scotland · Age 76

60, St. Enoch Square, Glasgow, G1 4AG

Notified 20/02/2020

Former PSCs

Mr Enrico Filiberto Eusebi

Ceased 01/01/2017

Mr Michael Joseph Quigley

Ceased 01/01/2017

Charges4 outstanding

Charge

outstanding

BANK OF INDIA

Created 29/02/2024Registered 21/03/2024

Charge

outstanding

BANK OF INDIA

Created 24/03/2017Registered 31/03/2017

Charge

outstanding

BANK OF INDIA

Created 27/03/2014Registered 05/04/2014

Charge

outstanding

BANK OF INDIA

Created 25/03/2014Registered 28/03/2014