Marwaha Investments Ltd

SC691673

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 STEWART STREET, GLASGOW, G62 6BW

Incorporated 09/03/2021

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Amit Marwaha

director · Since 09/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Savraj Krishan Marwaha

director · Since 09/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Vishal Marwaha

director · Since 09/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Amit Marwaha

25–50% shares

25–50% votes

British · United Kingdom · Age 42

2 Stewart Street, Milngavie, Glasgow, G62 6BW

Notified 09/03/2021

Mr Savraj Krishan Marwaha

25–50% shares

25–50% votes

British · Scotland · Age 78

2 Stewart Street, Milngavie, Glasgow, G62 6BW

Notified 09/03/2021

Mr Vishal Marwaha

25–50% shares

25–50% votes

British · Scotland · Age 50

2 Stewart Street, Milngavie, Glasgow, G62 6BW

Notified 09/03/2021

Charges1 outstanding

Charge

outstanding

NOMURA SINGAPORE LIMITED

Created 10/02/2024Registered 27/02/2024