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SHEIKH & SONS INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheikh & Sons Investments Ltd. The company was founded 6 years ago and was given the registration number SC605336. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SHEIKH & SONS INVESTMENTS LTD
Company Number:SC605336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director28 March 2024Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director15 August 2018Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director15 August 2018Active
58, Long Lane, Broughty Ferry, Dundee, United Kingdom, DD5 1HH

Director15 August 2018Active

People with Significant Control

Mr Iqbal Sheikh Hussain
Notified on:26 January 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adil Hussain
Notified on:15 August 2018
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bilal Sheikh Hussain
Notified on:15 August 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:58, Long Lane, Dundee, United Kingdom, DD5 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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