OpenRegistry
Companies House/Bathgate/Company profile

GAUCHO INVESTMENT LTD

Active
SC836396·incorporated 2025-02-04

GAUCHO INVESTMENT LTD is an active UK private limited company, incorporated on 4 February 2025 at Companies House (number SC836396; OpenRegistry canonical ID GB-SC836396-gaucho-investment-ltd). 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 1,900 active companies registered in Bathgate (postcode EH48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-04
Registered Address
57-59 HOPETOUN STREET, BATHGATE, EH48 4PB, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of GAUCHO INVESTMENT LTD

Shareholders

Look up shareholders of GAUCHO INVESTMENT LTD

Financials

Check financials of GAUCHO INVESTMENT LTD

Filings

Check filing history of GAUCHO INVESTMENT LTD

Accounts

Next accounts due 2026-11-04. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

GAUCHO INVESTMENT LTD has 2 persons with significant control on file:

  • Ms Amina Begum Jesi born 1995 resident in Scotland, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mirza Fahimul Islam born 1994 resident in Scotland, Bangladeshi national. Notified 2025-08-28.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bathgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC836396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.