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Elam Dean Ghazi Limited

SC567066

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 DOCK STREET, FALKIRK, FK2 8HG
Incorporated 25/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Muhammad Shafqat Javaid

director · Since 01/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Muhammad Shafqat Javaid

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 54

2, Dock Street, Falkirk, FK2 8HG

Notified 29/10/2024

Former PSCs

Mr Muhammad Shafqat Javaid

Ceased 01/03/2018

Mr Ihsan Ullah Abid

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 26/09/2025Registered 30/09/2025