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Companies House/Dundee/Company profile

ALICIA INVESTMENT LIMITED

Active
SC700893·incorporated 2021-06-07

ALICIA INVESTMENT LIMITED is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number SC700893; OpenRegistry canonical ID GB-SC700893-alicia-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 10,283 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
7 WELLINGTON STREET, DUNDEE, DD1 2QA, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-06. Next confirmation statement due 2027-06-20.

Mortgages and charges

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

Persons with significant control

ALICIA INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Mohammed Saeed Asif born 1992 resident in Scotland, British national. Notified 2026-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Majeedan Bibi Asif born 1958 resident in Scotland, British Virgin Islander national. Notified 2021-06-07. Ceased 2026-07-01.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Dundee: