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 3
  • 1
    Rafiq, Mohammed Amjad
    Retailer born in August 1967
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ now
    OF - director → CIF 0
    Rafiq, Mohammed Amjad
    Retailer
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ now
    OF - secretary → CIF 0
  • 2
    Rafiq, Rukhsana Kosar
    Retailer born in January 1967
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ now
    OF - director → CIF 0
  • 3
    2, Fitzroy Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,839 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-06-14 ~ 2001-06-14
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AL-RAFIQ LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
29,492 GBP2023-12-31
33,335 GBP2022-12-31
Current Assets
1,657,671 GBP2023-12-31
1,694,804 GBP2022-12-31
Creditors
Current
-269,974 GBP2023-12-31
-308,734 GBP2022-12-31
Net Current Assets/Liabilities
1,387,697 GBP2023-12-31
1,386,070 GBP2022-12-31
Total Assets Less Current Liabilities
1,417,189 GBP2023-12-31
1,419,405 GBP2022-12-31
Creditors
Non-current
-739,757 GBP2023-12-31
-701,522 GBP2022-12-31
Accrued Liabilities/Deferred Income
-94,987 GBP2023-12-31
-95,152 GBP2022-12-31
Net Assets/Liabilities
582,445 GBP2023-12-31
622,731 GBP2022-12-31
Equity
582,445 GBP2023-12-31
622,731 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • AL-RAFIQ LIMITED
    Info
    Registered number SC220268
    98 Renfield Street, Glasgow G2 1NH
    Private Limited Company incorporated on 2001-06-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.