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Companies House/Dundee/Company profile

RAZCO INVESTMENTS LIMITED

Active
SC215091·incorporated 2001-01-25

RAZCO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 January 2001 at Companies House (number SC215091; OpenRegistry canonical ID GB-SC215091-razco-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-25
Registered Address
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB, SCOTLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RAZCO INVESTMENTS LIMITED

Filings

Check filing history of RAZCO INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

RAZCO INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Ayesha Shaila Okhai Gada born 1973 resident in England, British national. Notified 2019-01-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Abdul Aziz Okhai born 1943 resident in Scotland, British national. Notified 2016-06-30. Ceased 2019-01-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC215091.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.