Alifin Investments Limited

Company SC284826 · Active · incorporated 16/05/2005 · Dunfermline KY11 3BZ · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2025-05-31; total assets £3,796,297; net assets £3,439,462; 1 employees.

Who controls it

• Turcan Connell (Trustees) Limited (company, registered Sc030589 in Scotland)
  ownership of shares 75 to 100 percent · from 2026-01-06
• Mr James Liddle Whyte (person, born 01/1929, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2016-04-06, ceased 2026-01-06
• Turcan Connell (Trustees) Limited (company, registered Sc030589 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-06-24
• Mrs Janet Binnie Whyte (person, born 06/1932, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2016-04-06, ceased 2018-12-16
• Sheila Margaret Wilson (person, born 08/1961, British, resident United Kingdom)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2016-04-06, ceased 2026-01-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Turcan Connell (trustees) Limited (SC030589, Active)

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• The Abercairny Estates Limited (SC012965, Active)
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Who runs it

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

Companies with a similar fingerprint

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

• Dunfermline Business Services Ltd (SC718014)
• Delfin Investments Limited (07831594)
• Alif (no.1) Gp Limited (11989895)
• Consultf5 Ltd (SC473068)
• Aliom Investments Limited (15777137)
• Darfin Investments Limited (10442928)
• Alico Investments Limited (12353015)
• Sc111143 Limited (SC111143)

Check this company on Companies House.