Back to search
Cheema Ph Ltd
SC731641
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
36 CROMWELL ROAD, FALKIRK, FK1 1SF
Incorporated 06/05/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
49320
Taxi operationOfficers
Persons with Significant Control
Mr Amir Shahzad Cheema Cheema
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm
Spanish · Scotland · Age 49
36, Cromwell Road, Falkirk, FK1 1SF
Notified 27/08/2026
Former PSCs
Mr Amir Shahzad Cheema Cheema
Ceased 27/08/2026