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Leo Marts Ltd
SC809652
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
1/L 47 DENS ROAD, DUNDEE, DD3 7JD
Incorporated 07/05/2024
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Persons with Significant Control
Hafiz Fakhar Hayat
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
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
Pakistani · Scotland · Age 39
1/L, 47 Dens Road, Dundee, DD3 7JD
Notified 16/06/2026
Former PSCs
Muhammad Zaid Jamil
Ceased 16/06/2026