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Safiah Properties Ltd
SC663532
active
ltd
scotland
Confirmation statement overdue
Health Score
49 / 100
Notable Risks
15/30
Filing
0/30
Financial
34/40
Risk
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
21 Wetherby Place, Dundee, DD3 6SR
Incorporated 09/06/2020
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
Overdue
Industry
56103
Take-away food shops and mobile food standsOfficers
Mr Ibrar Hussain Ibrahim
director · Since 09/06/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
Persons with Significant Control
Mr Ibrar Hussain Ibrahim
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 62
300-302, Strathmore Avenue, Dundee, DD3 6RX
Notified 09/06/2020
Charges3 outstanding
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 25/10/2024Registered 28/10/2024
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 23/10/2024Registered 24/10/2024
Charge
outstanding
GMC VENTURES LIMITED
Created 10/03/2023Registered 13/03/2023
Charge
satisfied
BRUCE REID LINTON
Created 29/06/2021Registered 29/06/2021Satisfied 13/09/2023
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 21 Wetherby Place
2026-07-1821 WETHERBY PLACE
post town → Dundee
2026-07-18DUNDEE