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
    Saeed, Usman
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Naseem, Sumira
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Ms Sumira Naseem
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Naseem, Mohammed
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2025-04-10
    OF - director → CIF 0
parent relation
Company in focus

S & N (DUNDEE) INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
291,357 GBP2023-09-30
260,571 GBP2022-09-30
Current Assets
20,814 GBP2023-09-30
7,267 GBP2022-09-30
Creditors
Amounts falling due within one year
-208,404 GBP2023-09-30
-179,770 GBP2022-09-30
Net Current Assets/Liabilities
-187,590 GBP2023-09-30
-172,503 GBP2022-09-30
Total Assets Less Current Liabilities
103,767 GBP2023-09-30
88,068 GBP2022-09-30
Net Assets/Liabilities
103,767 GBP2023-09-30
88,068 GBP2022-09-30
Equity
103,767 GBP2023-09-30
88,068 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • S & N (DUNDEE) INVESTMENTS LIMITED
    Info
    Registered number SC514404
    2 West Grange Walk, Monifieth, Dundee DD5 4PQ
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.