Khushi Estates Limited
Company SC265905 · Active · incorporated 01/04/2004 · Glasgow G41 1LU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2026-03-31; total assets £2,198,167; net assets £534,949; 0 employees.
Who controls it
- The Afzal Khushi Iv Trust (company)
ownership of shares 25 to 50 percent · from 2024-11-01 - The Akmal Khushi Iv Trust (company)
ownership of shares 25 to 50 percent · from 2024-11-01 - Mr Afzal Khushi (person, born 07/1955, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2017-03-31, ceased 2024-11-01 - Mr Akmal Khushi (person, born 08/1956, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-03-31, ceased 2024-11-01
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
- DALGLEN DIRECTORS LIMITED (corporate nominee director) · from 2004-04-01 to 2004-05-26
- DALGLEN SECRETARIES LIMITED (corporate nominee secretary) · from 2004-04-01 to 2004-05-19
- KHUSHI, Akmal (director, born 08/1956, British) · from 2004-05-19, current
- KHUSHI, Afzal (secretary, British) · from 2004-05-19, current
Charges
2 charges registered, 2 outstanding.
- 2004-06-16, outstanding, in favour of Trustees of the Afzal Khushi Iv Trust
- 2004-06-16, outstanding, in favour of Trustees of the Akmal Khushi Iv Trust
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Khushi Properties Ltd (04855972)
- The Khusi Ltd (13706047)
- Khs Properties Limited (SC599689)
- Khungha Properties Limited (SC378745)
- Khush Living Ltd (11045878)
- Khushi Manju Limited (14180176)
- Khushi Property Limited (17100837)
- Kr Estates (scotland) Ltd (SC628014)
Check this company on Companies House.
Get the full asset and risk dossier on Khushi Estates Limited
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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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