Ash Investments (dundee) Limited
Company SC592485 · Active · incorporated 26/03/2018 · Dundee DD4 8XD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Paul Goodman (person, born 04/1972, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-26 - Mrs Ashley Jordan Goodman (person, born 03/1972, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-03-26, ceased 2018-10-03
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
- GOODMAN, Ashley Jordan (director, born 03/1972, British) · from 2018-03-26 to 2018-10-03
- GOODMAN, Paul (director, born 04/1972, British) · from 2018-03-26, current
- QUINN, Michael Gerard (director, born 05/1985, British) · from 2018-10-03, current
Charges
15 charges registered, 12 outstanding.
- 2022-09-17, outstanding, in favour of The Mortgage Lender Limited
- 2022-09-05, fully-satisfied, in favour of The Mortgage Lender Limited
- 2022-02-03, outstanding, in favour of Shawbrook Bank Limited
- 2021-04-19, outstanding, in favour of Shawbrook Bank Limited
- 2021-04-19, outstanding, in favour of Shawbrook Bank Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ash Investments Limited (00831062)
- Dundee Investments Limited (SC790859)
- Ash Investments Group Ltd (17111946)
- Ash8 Investments (corporation St) Limited (07549445)
- Tay Dundee Investments Limited (SC570068)
- Ash Property Investments Limited (11801523)
- Ashray Investments (1) Limited (10010936)
- Ash8 Investments (clarendon St) Limited (07925531)
Check this company on Companies House.
Get the full asset and risk dossier on Ash Investments (dundee) 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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