Gsd Investment Limited

Company SC245301 · Active · incorporated 07/03/2003 · Glasgow G68 0AR · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Mrs Manjit Kaur Dhaliwal (person, born 04/1953, Indian, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Mr Gurmit Singh Dhaliwal (person, born 07/1947, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06

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

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

5 charges registered, 5 outstanding.

• 2014-01-17, outstanding, in favour of Bank of India
• 2013-06-20, outstanding, in favour of Bank of Scotland PLC
• 2013-06-07, outstanding, in favour of Bank of Scotland PLC
• 2007-02-26, outstanding, in favour of The Governor and Company of the Bank of Scotland
• 2007-02-14, outstanding, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gmd Properties LTD. (SC262420)
• Gsd Real Estate Limited (17333447)
• Gmd Estate & Property Ltd (SC855091)
• Gsd Estates Ltd (14729357)
• Gs Capital Investments Limited (SC817789)
• G M G Investments Limited (04140153)
• Gs & Ad Property Investment Ltd (13815162)
• Gd Property & Investment Ltd (12489354)

Check this company on Companies House.