The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Javed, Shumaila
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
    Mrs Shumaila Javed
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Aslam, Saba
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-08-23 ~ 1994-08-23
    OF - nominee-secretary → CIF 0
  • 2
    Aslam, Omar
    Sales Person born in March 1978
    Individual
    Officer
    2010-11-28 ~ 2022-01-01
    OF - director → CIF 0
    2022-01-01 ~ 2022-02-16
    OF - director → CIF 0
    Mr Omar Aslam
    Born in March 1978
    Individual
    Person with significant control
    2018-09-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Chowdhry, Irshad Mohammad
    Company Director born in March 1949
    Individual
    Officer
    1994-08-23 ~ 1995-02-01
    OF - director → CIF 0
  • 4
    Aslam, Mohammed
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2017-01-18
    OF - director → CIF 0
    Mr Mohammad Aslam
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2017-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Aslam, Osman
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2019-09-03
    OF - director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-08-23 ~ 1994-08-23
    OF - nominee-director → CIF 0
  • 7
    Chowdhry, Ayaz Din Mohammad
    Individual
    Officer
    1994-08-23 ~ 1995-02-01
    OF - secretary → CIF 0
  • 8
    Javed, Shumaila
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-02-16
    OF - director → CIF 0
    Mrs Shumaila Javed
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-02-16
    PE - Has significant influence or control → CIF 0
  • 9
    Aslam, Talat
    Individual
    Officer
    1994-08-23 ~ 2017-01-18
    OF - secretary → CIF 0
parent relation
Company in focus

UNIVERSAL INVESTMENTS (SCOTLAND) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
80,000 GBP2023-02-28
800,000 GBP2022-02-28
Cash at bank and in hand
704,167 GBP2023-02-28
Net Current Assets/Liabilities
561,754 GBP2023-02-28
-142,027 GBP2022-02-28
Net Assets/Liabilities
641,754 GBP2023-02-28
657,973 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-50,705 GBP2023-02-28
-34,486 GBP2022-02-28
Equity
641,754 GBP2023-02-28
657,973 GBP2022-02-28
Other Investments Other Than Loans
80,000 GBP2023-02-28
800,000 GBP2022-02-28
Disposals
-720,000 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
14 GBP2022-02-28
Other Creditors
Amounts falling due within one year
141,413 GBP2023-02-28
141,413 GBP2022-02-28
Equity
Revaluation reserve
692,359 GBP2023-02-28
692,359 GBP2022-02-28
16,919 GBP2021-02-28
  • UNIVERSAL INVESTMENTS (SCOTLAND) LIMITED
    Info
    Registered number SC152654
    C/o Frp Advisory Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 1994-08-23 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.