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Amin Properties & Investments Limited
SC817105
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O LOCKHART ACCOUNTANTS 13, GLASGOW, G3 7EE
Incorporated 22/07/2024
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Mr Ramzan Amin
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 47
13, Granville Street, Glasgow, G37EE
Notified 22/07/2024
Mrs Rashida Amin
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 71
13, Granville Street, Glasgow, G37EE
Notified 22/07/2024
Charges2 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 02/10/2025Registered 06/10/2025
Charge
outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
Created 06/11/2024Registered 11/11/2024
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 22/10/2024Registered 05/11/2024Satisfied 02/10/2025