Aalagii Limited

SC617435

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

10 CYPRESS COURT, AUCHTERARDER, PH3 1GP

Incorporated 07/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Sudhashree Panneer

director · Since 07/01/2019

BUSINESS WOMAN

INDIAN · UNITED KINGDOM · Age 41

Mr Arulselvam Gnanasundaram

director · Since 07/05/2020

BUSINESSMAN

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Mrs Sudhashree Panneer

50–75% shares

British · Scotland · Age 41

10, Cypress Court, Auchterarder, PH3 1GP

Notified 07/01/2019

Mr Arulselvam Gnanasundaram

50–75% shares

50–75% votes

British · Scotland · Age 42

10, Cypress Court, Auchterarder, PH3 1GP

Notified 09/05/2022

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 20/03/2019Registered 21/03/2019