R & Family Limited

Company SC509488 · Active · incorporated 26/06/2015 · Edinburgh EH3 9QX · 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 2025-06-30.

Who controls it

• Mr Mohammed Rafiq (person, born 09/1957, British, resident Scotland)
  significant influence or control · from 2017-01-01
• Mr Sanan Rafiq (person, born 03/1992, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2017-01-01
• Qurban Rafiq (person, born 03/1993, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2017-01-01
• Hafsah Rafiq (person, born 07/1997, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2017-01-01
• Mrs Wardah Rafiq (person, born 09/1994, British, resident Scotland)
  significant influence or control · from 2016-04-06, ceased 2017-01-01

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

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

Charges

5 charges registered, 4 outstanding.

• 2024-09-24, outstanding, in favour of The Mortgage Works (uk) PLC
• 2024-05-11, outstanding, in favour of The Mortgage Works (uk) PLC
• 2024-01-05, outstanding, in favour of The Mortgage Works (uk) PLC
• 2021-03-02, outstanding, in favour of Kensington Mortgage Company Limited
• 2021-02-05, fully-satisfied, in favour of Kensington Mortgage Company Limited

Companies with a similar fingerprint

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

• R & B Property Ltd (SC705230)
• R&a Residentials Ltd (SC868799)
• M R & S Properties Limited (SC226768)
• R & F Capital Ltd (16128616)
• R&p Capital Ltd (SC717014)
• R & R Property and Investment Ltd (13745786)
• R & I Estates Limited (14945094)
• R&a Homelife Limited (16434326)

Check this company on Companies House.