A & S Properties (scotland) Limited
Company SC349159 · Active · incorporated 26/09/2008 · Bathgate EH47 9EF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Usmaan Hassan Ali (person, born 05/1998, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-04-01 - Mr Qasim Hussain Ali (person, born 10/1994, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-04-13 - Mr Akbar Ali (person, born 07/1957, British, resident Scotland)
significant influence or control · from 2016-09-01, ceased 2017-04-01
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
- ALI, Sheida (director, born 09/1959, British) · from 2008-09-26 to 2017-04-01
- ALI, Usmaan Hassan (director, born 05/1998, British) · from 2017-04-01 to 2017-05-26
- ALI, Qasim Hussain (director, born 10/1994, British) · from 2017-04-01 to 2017-05-26
- ALI, Akbar (director, born 07/1957, British) · from 2017-05-26, current
Charges
5 charges registered, 5 outstanding.
- 2017-01-12, outstanding, in favour of The Royal Bank of Scotland PLC
- 2009-07-08, outstanding, in favour of Royal Bank of Scotland PLC
- 2009-06-18, outstanding, in favour of Royal Bank of Scotland PLC
- 2009-02-25, outstanding, in favour of Royal Bank of Scotland PLC
- 2009-02-20, outstanding, in favour of 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.
- A & G Properties Scotland Limited (08405134)
- A & A Properties (scotland) LTD. (SC275175)
- A & S Properties (uk) Limited (04636169)
- A&a S Enterprises Ltd (SC775314)
- Properties By S&s Ltd (SC774515)
- S&a Properties (scotland) Ltd (SC816825)
- Real Properties Scotland Ltd (SC797120)
- A&b Property and Rental Services Scotland Limited (SC647850)
Check this company on Companies House.
Get the full asset and risk dossier on A & S Properties (scotland) 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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