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Twelve I Properties Ltd

SC830626

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

15 CROMBIE CIRCLE, PETERCULTER, AB14 0XU
Incorporated 02/12/2024

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Saira Abbas

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Malik Thyab Hussain

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Malik Thyab Hussain

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 48

15, Crombie Circle, Peterculter, AB14 0XU

Notified 02/12/2024

Mr Saira Abbas

25–50% shares
25–50% votes

British · Scotland · Age 46

15, Crombie Circle, Peterculter, AB14 0XU

Notified 02/12/2024

Charges1 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 18/08/2025Registered 19/08/2025