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R & Family Limited
SC509488
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
3 LOCHRIN PLACE, EDINBURGH, EH3 9QX
Incorporated 26/06/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mr Mohammed Rafiq
Significant control
British · Scotland · Age 68
3, Lochrin Place, Edinburgh, EH3 9QX
Notified 01/01/2017
Former PSCs
Mr Sanan Rafiq
Ceased 01/01/2017
Qurban Rafiq
Ceased 01/01/2017
Hafsah Rafiq
Ceased 01/01/2017
Mrs Wardah Rafiq
Ceased 01/01/2017
Charges4 outstanding
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 24/09/2024Registered 05/10/2024
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 11/05/2024Registered 28/05/2024
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 05/01/2024Registered 08/01/2024
Charge
outstanding
KENSINGTON MORTGAGE COMPANY LIMITED
Created 02/03/2021Registered 10/03/2021
Charge
satisfied
KENSINGTON MORTGAGE COMPANY LIMITED
Created 05/02/2021Registered 17/02/2021Satisfied 26/11/2021