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Companies House/Aberdeen/Company profile

ALICO INVEST LIMITED

Active
SC387666·incorporated 2010-10-26

ALICO INVEST LIMITED is an active UK private limited company, incorporated on 26 October 2010 at Companies House (number SC387666; OpenRegistry canonical ID GB-SC387666-alico-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-26
Registered Address
36 GARTHDEE DRIVE, ABERDEEN, AB10 7JA, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALICO INVEST LIMITED has 2 persons with significant control on file:

  • Mr Yee Wai Chong born 1968 resident in Scotland, British national. Notified 2026-03-01.
    • Owns 75% or more of shares
  • Secreserve Limited (United Kingdom reg. Sc755189). Notified 2026-03-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Sujath Ali born 1982 resident in Scotland, British national. Notified 2017-07-12. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Sophie Elizabeth Ali born 1990 resident in Scotland, British national. Notified 2023-08-01. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Liakoth Ali born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sujath Ali born 1982 resident in United Kingdom, British national. Notified 2024-05-14. Ceased 2025-01-01.
    • Has significant influence or control
  • Secreserve Limited (United Kingdom reg. Sc755189). Notified 2025-01-01. Ceased 2026-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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