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Legacy Capital Investments Limited

SC807559

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 CRAIGMOUNT VIEW, EDINBURGH, EH12 8BS
Incorporated 19/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Dilshad Latif

director · Since 19/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mrs Naila Latif

director · Since 19/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Dilshad Latif

25–50% shares
25–50% votes

British · Scotland · Age 54

21, Craigmount View, Edinburgh, EH12 8BS

Notified 19/04/2024

Mrs Naila Latif

25–50% shares
25–50% votes

British · Scotland · Age 47

21, Craigmount View, Edinburgh, EH12 8BS

Notified 19/04/2024

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 09/10/2024Registered 11/10/2024