64 Direct Transfer Ltd

SC880916

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

341 Craigie Drive, Dundee, DD4 7UE

Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

49320

Taxi operation

Officers

Farhan Saif

director · Since 02/03/2026

British · Scotland · Age 49

Persons with Significant Control

Mr Farhan Saif

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 49

341, Craigie Drive, Dundee, DD4 7UE

Notified 02/03/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 341 Craigie Drive

2026-04-24

341 CRAIGIE DRIVE

post town → Dundee

2026-04-24

DUNDEE

officer appointed → SAIF, Farhan

2026-04-24

Filing History1 filings

Incorporated

incorporation company

02/03/202611 pages · PDF