Rafiq's Ltd

Company SC508986 · Active · incorporated 22/06/2015 · Inverness IV2 3DU · 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

Who controls it

• Mr Imran Rafique (person, born 03/1977, British, resident Scotland)
  ownership of shares 75 to 100 percent · from 2016-06-22

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

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

Charges

4 charges registered, 4 outstanding.

• 2026-05-04, outstanding, in favour of Scotlend (sb) Limited
• 2026-05-01, outstanding, in favour of Shawbrook Bank Limited
• 2026-04-30, outstanding, in favour of Shawbrook Bank Limited
• 2026-04-30, outstanding, in favour of Scotlend (sb) Limited

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-04-09; company status: Active

Companies with a similar fingerprint

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

• Rafiq Investments Ltd (13072658)
• Rafiq Property Holdings Limited (15835284)
• Rafiq Estates Limited (07575618)
• Rafiq Properties Limited (10589387)
• Rafiq Properties Management Ltd (14603908)
• Rafique Investments Ltd (17247323)
• Rafiq Ventures Ltd (13560858)
• Rafi Real Estate Limited (13363586)

Check this company on Companies House.