Amin Properties & Investments Limited

SC817105

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ramzan Amin

director · Since 22/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Rashida Amin

director · Since 22/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 70

Persons with Significant Control

Mr Ramzan Amin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

324, Albert Drive, Glasgow, G41 5DZ

Notified 22/07/2024

Mrs Rashida Amin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 70

324, Albert Drive, Glasgow, G41 5DZ

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