Whiterock Investments Limited
Company SC237642 · Active · incorporated 03/10/2002 · Glasgow G77 5HS · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-10-31; total assets £596,701; net assets £525,396; 1 employees.
Who controls it
- Mr Sarfraz Saddiq (person, born 03/1981, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-08-12 - Mr Haider Saddiq (person, born 12/1952, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-09-07, ceased 2019-10-14 - Mr Zahid Tabsum Saddiq (person, born 03/1985, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2019-10-14, ceased 2026-08-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- A F T COMPANY DIRECTORS LTD. (corporate nominee director) · from 2002-10-03 to 2002-10-03
- SADDIQ, Ghulam Haider (director, born 12/1952, British) · from 2002-10-03 to 2019-10-14
- SADDIQ, Sarfraz (secretary, British) · from 2002-10-03 to 2014-12-15
- A F T COMPANY SECRETARIES LTD (corporate nominee secretary) · from 2002-10-03 to 2002-10-03
- PARVEEN, Shaila (director, born 05/1982, British) · from 2014-12-01 to 2016-01-01
- PARVEEN, Shaila (secretary) · from 2014-12-15 to 2016-01-01
- TAJ, Mirza Muhammad (director, born 10/1967, British) · from 2014-12-15 to 2016-01-01
- SADDIQ, Zahid Tabsum (director, born 03/1985, British) · from 2019-10-14 to 2026-08-12
- SADDIQ, Imtiaz (director, born 08/1982, British) · from 2019-10-14 to 2026-01-31
- SADDIQ, Sarfraz (director, born 03/1981, British) · from 2019-10-14, current
Charges
12 charges registered, 6 outstanding.
- 2017-08-14, outstanding, in favour of The Royal Bank of Scotland PLC
- 2017-08-11, outstanding, in favour of The Royal Bank of Scotland PLC
- 2017-07-21, outstanding, in favour of The Royal Bank of Scotland PLC
- 2007-01-11, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 2006-10-23, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Whiteburn Investments Limited (SC250742)
- Whiterock Property Limited (16640630)
- Whiterock Limited (02900944)
- Whiterock & Partners Limited (05331715)
- Whiterock Holdings Limited (16441951)
- Whiterock Asset Management Ltd (NI738539)
- White Building Properties Limited (SC524037)
- White Brick Properties Ltd (SC811744)
Check this company on Companies House.
Get the full asset and risk dossier on Whiterock Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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