G S A Property & Business Holdings Limited
Company SC277141 · Active · incorporated 07/12/2004 · Inverness IV2 3XL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Ali Raza Mohammed (person, born 02/1969, British, resident United Kingdom)
ownership of shares 75 to 100 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
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2004-12-07 to 2004-12-07
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2004-12-07 to 2004-12-07
- MARCHMONT, Claire Marie (director, born 09/1983, Scottish) · from 2016-01-01 to 2016-01-10
- MOHAMED, Ali Raza (director, born 02/1969, British) · from 2004-12-07, current
- MOHAMED, Claire (secretary, British) · from 2004-12-07, current
Charges
4 charges registered, 3 outstanding.
- 2012-08-27, outstanding, in favour of Shawbrook Bank Limited
- 2010-09-23, fully-satisfied, in favour of Clydesdale Bank PLC
- 2009-03-18, outstanding, in favour of Clydesdale Bank PLC
- 2008-05-07, outstanding, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- G & M Properties Scotland Limited (SC260153)
- A & G Residential Property Ltd (SC838787)
- Gp Holdings (scotland) Limited (SC662223)
- G & S Property Holdings Limited (10031161)
- G S S Investment Properties Limited (15676383)
- G.s.a.a Property & Developments Ltd (SC891881)
- G T S Property Ltd (13254567)
- Lgs Highland Property Limited (SC801146)
Check this company on Companies House.
Get the full asset and risk dossier on G S A Property & Business Holdings 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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