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Laraz Limited

SC607767

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

WALLSGREEN MEDICAL PRACTICE WALLSGREEN ROAD, LOCHGELLY, KY5 0JE
Incorporated 11/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Dr Haval Jelal

director · Since 11/09/2018

GP

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Dr Haval Jelal

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Scotland · Age 56

C/O Forvis Mazars Llp, 100 Queen Street, Glasgow, G1 3DN

Notified 11/09/2018

Former PSCs

Mrs Nadia Ghafoor

Ceased 05/04/2025

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/05/2022Registered 07/06/2022
Charge
satisfied

LENDINVEST BTL LIMITED

Created 28/04/2020Registered 01/05/2020Satisfied 20/06/2022
Charge
satisfied

LENDINVEST BTL LIMITED

Created 24/04/2020Registered 28/04/2020Satisfied 20/06/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/06/2019Registered 10/06/2019Satisfied 21/05/2022