Shine Properties Limited
Company SC442716 · Active · incorporated 13/02/2013 · Glasgow G76 7HU · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-08-31; total assets £1,310,297; net assets £136,843; 2 employees.
Who controls it
- Shine Property Group Limited (company, registered Sc557848 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-02-28 - Mr Rajan Pandey (person, born 03/1980, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2017-02-28 - Mr Manish Khanna (person, born 07/1986, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2017-02-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Bdl Property Group Limited (SC557848, Active)
- Rssa Holdings Ltd (SC862725, Active)
- Nero Property Holdings Ltd (SC862944, Active)
What else sits under the same owner
- Bdl Property Group Limited (SC557848, Active)
- Bdl Property Management Ltd (SC411725, Active)
- Khanna Homes LTD. (SC328815, Active)
- Khanna Properties LTD. (SC257756, Active)
- Merchant Developments Scotland Limited (SC645099, Active - Proposal to Strike off)
- Merchant Property Holdings Limited (SC614115, Active - Proposal to Strike off)
- Nero Commercial Ltd (SC327575, Active)
- Nero Property Ltd (SC327576, Active)
- Shine Property Development Limited (SC516496, Active - Proposal to Strike off)
- Strada Commercial Limited (SC848368, Active)
Who runs it
- KHANNA, Manish (director, born 07/1986, British) · from 2013-02-13, current
- PANDEY, Rajan (director, born 03/1980, British) · from 2013-02-13, current
Charges
9 charges registered, 0 outstanding.
- 2024-11-21, fully-satisfied, in favour of Lowry Capital Limited
- 2024-11-15, fully-satisfied, in favour of Lowry Capital Limited
- 2024-05-27, fully-satisfied, in favour of Spf Bridging Ltd
- 2024-05-23, fully-satisfied, in favour of Spf Bridging Ltd
- 2019-06-13, fully-satisfied, in favour of Residential Loans Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Shine Property Development Limited (SC516496)
- Shine Property Holdings Limited (10425619)
- Shine UK Properties Limited (15990404)
- Shine Realty Limited (13984684)
- Shine Developments Limited (10763943)
- Supreme Shine Properties Limited (17332062)
- Shine Property Ltd (17356578)
- Shine Property Investments Ltd (16259095)
Check this company on Companies House.
Get the full asset and risk dossier on Shine Properties 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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