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Sheikh & Sons Investments Ltd
SC605336
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Incorporated 15/08/2018
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Iqbal Sheikh Hussain
director · Since 15/08/2018
CONSULTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 8 other boards
Mrs Darakhshan Hussain
director · Since 28/03/2024
MANAGER
BRITISH · SCOTLAND · Age 53
Also on 3 other boards
Former
Bilal Sheikh Hussain
director · Resigned 18/11/2020
Adil Hussain
director · Resigned 01/12/2021
Persons with Significant Control
Mr Iqbal Sheikh Hussain
50–75% shares
British · Scotland · Age 60
58, Long Lane, Dundee, DD5 1HH
Notified 26/01/2020
Former PSCs
Mr Adil Hussain
Ceased 06/10/2020
Mr Bilal Sheikh Hussain
Ceased 06/10/2020
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → 58 Long Lane
2026-07-0958 LONG LANE
post town → Dundee
2026-07-09DUNDEE