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Companies House/Glasgow/Company profile

DIVA PROPERTY INVESTMENTS LIMITED

Active
SC465767·incorporated 2013-12-13

DIVA PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 December 2013 at Companies House (number SC465767; OpenRegistry canonical ID GB-SC465767-diva-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 73,368 active companies registered in Glasgow, Lanarkshire (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-13
Registered Address
60 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4AG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIVA PROPERTY INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mccall Aitken Mckenzie Limited (Scotland reg. Sc213105). Notified 2017-01-01.
    • Owns 25–50% of shares
  • Makhan Singh born 1950 resident in Scotland, British national. Notified 2020-02-20.
    • Has significant influence or control
  • Mr Jasbir Singh Gill born 1957 resident in United Kingdom, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Mr Sunil Kumar Sharma born 1973 resident in Scotland, British national. Notified 2016-07-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Enrico Filiberto Eusebi born 1962 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-01-01.
    • Has significant influence or control
  • Mr Michael Joseph Quigley born 1967 resident in Scotland, British national. Notified 2016-07-01. Ceased 2017-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: