Montgomery Valley Investments Ltd

SC568975

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR

Incorporated 16/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Noushad Malik

director · Since 16/06/2017

HOME MANAGEMENT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Taimur Malik

director · Since 16/06/2017

PROPERTY INVESTMENTS

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Taimur Malik

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 48

60, Constitution Street, Edinburgh, EH6 6RR

Notified 16/06/2017

Mrs Noushad Malik

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 45

60, Constitution Street, Edinburgh, EH6 6RR

Notified 16/06/2017

Charges3 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/08/2024Registered 12/08/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 30/11/2022Registered 02/12/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 21/04/2022Registered 26/04/2022