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
    Ahmad, Mumtaz
    Accountant born in January 1952
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ now
    OF - director → CIF 0
    Ahmad, Mumtaz
    Individual (11 offsprings)
    Officer
    2001-03-27 ~ now
    OF - secretary → CIF 0
    Mr Mumtaz Ahmad
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmad, Nasreen
    Dental Surgeon born in May 1958
    Individual (1 offspring)
    Officer
    2001-03-27 ~ now
    OF - director → CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZEE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
403,470 GBP2024-03-31
403,470 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Current assets - Investments
65,563 GBP2024-03-31
65,563 GBP2023-03-31
Cash at bank and in hand
44,230 GBP2024-03-31
7,534 GBP2023-03-31
Current Assets
159,793 GBP2024-03-31
123,097 GBP2023-03-31
Creditors
Current
18,035 GBP2024-03-31
11,316 GBP2023-03-31
Net Current Assets/Liabilities
141,758 GBP2024-03-31
111,781 GBP2023-03-31
Total Assets Less Current Liabilities
545,228 GBP2024-03-31
515,251 GBP2023-03-31
Creditors
Non-current
404,385 GBP2024-03-31
406,385 GBP2023-03-31
Net Assets/Liabilities
140,843 GBP2024-03-31
108,866 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
140,743 GBP2024-03-31
108,766 GBP2023-03-31
Equity
140,843 GBP2024-03-31
108,866 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
403,470 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
403,470 GBP2024-03-31
403,470 GBP2023-03-31
Corporation Tax Payable
Current
7,735 GBP2024-03-31
6,116 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
32,977 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ZEE INVESTMENTS LIMITED
    Info
    Registered number SC217346
    C/o Ahmad & Nabi Mcmullan, 3rd Floor, 95-107 Lancefield Street, Glasgow G3 8HZ
    Private Limited Company incorporated on 2001-03-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ZEE INVESTMENT LIMITED
    S
    Registered number Sc217346
    95-107, Lancefield Street, Glasgow, Scotland, G3 8HZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4c New Mart Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    878,495 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.