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Safiah Properties Ltd

SC663532

active
ltd
scotland
Companies House
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 stands

Officers

Mr Ibrar Hussain Ibrahim

director · Since 09/06/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Ibrar Hussain Ibrahim

director · Since 09/06/2020

British · Scotland · Age 62

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

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line121 Wetherby Place
2026-07-18

21 WETHERBY PLACE

post townDundee
2026-07-18

DUNDEE