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
    Begum, Assiya
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Shoaib, Muhammad
    Immigration Consultant born in June 1953
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
    Mr Muhammad Shoaib
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shoaib, Myria
    Individual
    Officer
    2003-09-01 ~ 2004-04-01
    OF - secretary → CIF 0
  • 2
    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
    2003-09-01 ~ 2003-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHOAIB INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Fixed Assets
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Debtors
14,150 GBP2023-08-31
14,150 GBP2022-08-31
Cash at bank and in hand
332 GBP2023-08-31
180 GBP2022-08-31
Current Assets
14,482 GBP2023-08-31
14,330 GBP2022-08-31
Net Current Assets/Liabilities
-14,463 GBP2023-08-31
-12,900 GBP2022-08-31
Total Assets Less Current Liabilities
75,537 GBP2023-08-31
77,100 GBP2022-08-31
Creditors
Non-current
-21,316 GBP2023-08-31
-28,058 GBP2022-08-31
Net Assets/Liabilities
54,221 GBP2023-08-31
49,042 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
54,121 GBP2023-08-31
48,942 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,215 GBP2023-08-31
1,664 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
21,316 GBP2023-08-31
28,058 GBP2022-08-31

  • SHOAIB INVESTMENTS LIMITED
    Info
    Registered number SC255135
    339 Victoria Road, Glasgow G42 7SA
    Private Limited Company incorporated on 2003-09-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.