Watermint Holdings Ltd

SC597340

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

GLENSHIRE HOUSE, KIRKCALDY, KY1 2YX

Incorporated 16/05/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harris Shahzad Aslam

director · Since 16/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 40 other boards

Mr Raza Rehman

director · Since 16/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Mr Amir Shahzad Aslam

director · Since 20/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 31 other boards

Persons with Significant Control

Mr Harris Shahzad Aslam

25–50% shares

25–50% votes

British · Scotland · Age 30

Glenshire, House, Kirkcaldy, KY1 2YX

Notified 16/05/2018

Mr Raza Rehman

25–50% shares

25–50% votes

British · United Kingdom · Age 36

Glenshire, House, Kirkcaldy, KY1 2YX

Notified 16/05/2018

Charges18 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 10/12/2024

Charge

outstanding

PERTH AND KINROSS COUNCIL

Created 08/04/2024Registered 11/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/04/2023Registered 04/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 14/02/2023Registered 21/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/09/2022Registered 09/09/2022

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2022Registered 30/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 13/06/2022Registered 17/06/2022Satisfied 30/06/2022

Charge

outstanding

HSBC UK BANK PLC

Created 08/12/2021Registered 14/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2021Registered 11/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 23/08/2021Registered 03/09/2021Satisfied 17/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/07/2021Registered 03/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 20/07/2021Registered 03/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2020Registered 03/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2020Registered 03/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 05/08/2020Registered 21/08/2020

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2018Registered 25/09/2018

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2018Registered 25/09/2018

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2018Registered 25/09/2018

Charge

satisfied

HSBC UK BANK PLC

Created 24/09/2018Registered 25/09/2018Satisfied 18/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 24/09/2018Registered 25/09/2018Satisfied 18/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/08/2018Registered 29/08/2018