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Companies House/Baillieston/Company profile

GHAHFAROKHI INVESTMENTS LTD

Active
SC812239·incorporated 2024-05-31

GHAHFAROKHI INVESTMENTS LTD is an active UK private limited company, incorporated on 31 May 2024 at Companies House (number SC812239; OpenRegistry canonical ID GB-SC812239-ghahfarokhi-investments-ltd). 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 7 active companies registered in Baillieston (postcode G69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-31
Registered Address
13 TINTO GROVE, BAILLIESTON, G69 7TJ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

GHAHFAROKHI INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Dariush Moghaddas Ghahfarokhi born 1994 resident in Scotland, Scottish national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Moghaddas Ghahfarokhi born 1990 resident in Scotland, Scottish national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Davoud Moghaddas Ghahfarokhi born 1994 resident in Scotland, Scottish national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Baillieston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC812239.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.