Oaksea Limited
Company SC309913 · Active · incorporated 10/10/2006 · Glasgow G20 6RJ · Private Limited Company
Nature of business: 41100 - Development of building projects | 55209 - Other holiday and other collective accommodation | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- P Khalsa Ltd (company, registered Sc736279 in Scotland)
ownership of shares 75 to 100 percent · from 2025-06-01 - Mrs Nirmal Sumal (person, born 04/1957, British, resident Scotland)
significant influence or control · from 2016-10-10, ceased 2025-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- P Khalsa Ltd (SC736279, Active)
What else sits under the same owner
- Jovanveer Ltd (SC615646, Active)
- Mpgh Limited (SC850369, Active)
- Ohgee Management Ltd (SC852443, Active)
- Rkr Investments Limited (SC403011, Active)
Who runs it
- BRIAN REID LTD. (corporate secretary) · from 2006-10-10 to 2006-10-12
- STEPHEN MABBOTT LTD. (corporate director) · from 2006-10-10 to 2006-10-12
- MALHI, Suchwinder Singh (secretary, British) · from 2006-10-12 to 2006-11-12
- SUMAL, Nirmal (director, born 04/1957, British) · from 2006-10-12 to 2025-06-01
- SUMAL, Joginder Singh (secretary, British) · from 2006-11-12 to 2025-06-01
- SUMAL, Paman Veer Singh (director, born 10/1985, British) · from 2018-09-17, current
Charges
5 charges registered, 5 outstanding.
- 2011-11-28, outstanding, in favour of The Mortgage Works (uk) PLC
- 2009-01-09, outstanding, in favour of Royal Bank of Scotland PLC
- 2007-08-01, outstanding, in favour of The Royal Bank of Scotland PLC
- 2007-03-26, outstanding, in favour of The Royal Bank of Scotland PLC
- 2006-11-09, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Oakside Estates Limited (07132360)
- Oakship Holiday Lettings UK Limited (SC882590)
- Oakshire Homes Ltd (09770935)
- Oakshire Investments Limited (16745505)
- Oakstedge Property Limited (12513511)
- Oaks Properties Investment Limited (17370845)
- Oaksure Property Investment Ltd (10433651)
- Oakside Property Limited (03465647)
Check this company on Companies House.
Get the full asset and risk dossier on Oaksea 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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