Alicia Investment Limited

SC700893

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7 WELLINGTON STREET, DUNDEE, DD1 2QA

Incorporated 07/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs Majeedan Bibi Asif

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH VIRGIN ISLANDER · SCOTLAND · Age 67

Also on 10 other boards

Mr Mohammed Saeed Asif

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 34

Also on 12 other boards

Persons with Significant Control

Mrs Majeedan Bibi Asif

75–100% shares

British Virgin Islander · Scotland · Age 67

7, Wellington Street, Dundee, DD1 2QA

Notified 07/06/2021

Charges4 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 16/04/2026Registered 28/04/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 01/04/2026Registered 07/04/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 03/04/2026Registered 07/04/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 12/09/2024Registered 13/09/2024