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Ali & Co Investments Limited
SC799507
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 KINGSWAY, DUNDEE, DD4 7DE
Incorporated 18/02/2024
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Shubnum Momtaz Hussain
director · Since 18/02/2024
RETAILER
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Mr Ali Hussain
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 19
4, Kingsway, Dundee, DD4 7DE
Notified 18/02/2024
Mrs Shubnum Momtaz Hussain
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 45
4, Kingsway, Dundee, DD4 7DE
Notified 18/02/2024
Mr Imran Hussain
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 44
4, Kingsway, Dundee, DD4 7DE
Notified 18/02/2024