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Wallayz Limited

SC529625

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

76-78 Gray Street, Broughty Ferry, Dundee, DD5 2BP
Incorporated 14/03/2016

Previously known as

Wallaya Limited · until 18/03/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Imran Hussain

director · Since 14/03/2016

RETAIL MANAGER

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Shubnum Momtaz Hussain

director · Since 14/03/2016

RETAIL MANAGER

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Imran Hussain

director · Since 14/03/2016

British · Scotland · Age 44

Shubnum Momtaz Hussain

director · Since 14/03/2016

British · Scotland · Age 45

Persons with Significant Control

Mr Imran Hussain

25–50% shares

British · Scotland · Age 44

76-78, Gray Street, Dundee, DD5 2BP

Notified 06/04/2016

Mrs Shubnum Momtaz Hussain

25–50% shares

British · Scotland · Age 45

76-78, Gray Street, Dundee, DD5 2BP

Notified 06/04/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 76-78 Gray Street
2026-07-19

76-78 GRAY STREET

post town → Dundee
2026-07-19

DUNDEE