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Companies House/Dundee/Company profile

AXIL ESTATES LIMITED

Active
SC517644·incorporated 2015-10-09

AXIL ESTATES LIMITED is an active UK private limited company, incorporated on 9 October 2015 at Companies House (number SC517644; OpenRegistry canonical ID GB-SC517644-axil-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
2015-10-09
Registered Address
144 NETHERGATE, DUNDEE, DD1 4EB, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AXIL ESTATES LIMITED has 3 persons with significant control on file:

  • Doctor Sami Shimi born 1954 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jill Shimi born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Shimi born 1998 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Dundee: