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Alicia Investment Limited
SC700893
active
Private Limited Company
scotland
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
Last accounts
30/06/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Majeedan Bibi Asif
director · Since 07/06/2021
COMPANY DIRECTOR
BRITISH VIRGIN ISLANDER · SCOTLAND · Age 67
Also on 10 other boards
Persons with Significant Control
Mr Mohammed Saeed Asif
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 34
7, Wellington Street, Dundee, DD1 2QA
Notified 01/07/2026
Former PSCs
Mrs Majeedan Bibi Asif
Ceased 01/07/2026
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