Back to search
Montgomery Valley Investments Ltd
SC568975
active
Private Limited Company
scotland
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
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
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