R & FAMILY LIMITED
3 LOCHRIN PLACE, EDINBURGH  EH3 9QX- Active
- Private Limited Company
- Company No. SC509488
- Last Updated: 01 Mar 2024
Company Profile
R & FAMILY LIMITED was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in EDINBURGH. R & FAMILY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 29 days.
Name | R & FAMILY LIMITED |
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Company number | SC509488 |
Company type | Private Limited Company |
Incorporation date | 26 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 LOCHRIN PLACE EDINBURGH EH3 9QX |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Mohammed Rafiq Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Qurban Rafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
Mrs Wardah Rafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
Hafsah Rafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
Mr Sanan Rafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-178 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 24 July 2017 |
Last confirmation statement dated | 26 June 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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R & FAMILY LIMITED | 26 Jun 2015 |