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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 4
  • 1
    Hussain, Darakhshan
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Bilal Sheikh
    Business Executive born in November 1992
    Individual (28 offsprings)
    Officer
    2018-08-15 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Bilal Sheikh Hussain
    Born in November 1992
    Individual (28 offsprings)
    Person with significant control
    2018-08-15 ~ 2020-10-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Hussain, Adil
    Student born in June 1995
    Individual (12 offsprings)
    Officer
    2018-08-15 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Adil Hussain
    Born in June 1995
    Individual (12 offsprings)
    Person with significant control
    2018-08-15 ~ 2020-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hussain, Iqbal Sheikh
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Iqbal Sheikh Hussain
    Born in June 1966
    Individual (42 offsprings)
    Person with significant control
    2020-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHEIKH & SONS INVESTMENTS LTD

Period: 2018-08-15 ~ now
Company number: SC605336
Registered name
SHEIKH & SONS INVESTMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,564 GBP2024-08-31
1,854 GBP2023-08-31
Investment Property
50,000 GBP2024-08-31
141,431 GBP2023-08-31
Fixed Assets
51,564 GBP2024-08-31
143,285 GBP2023-08-31
Debtors
1,078,797 GBP2024-08-31
1,011,840 GBP2023-08-31
Cash at bank and in hand
118,686 GBP2024-08-31
100,133 GBP2023-08-31
Current Assets
1,197,483 GBP2024-08-31
1,111,973 GBP2023-08-31
Creditors
Current
357,602 GBP2024-08-31
452,363 GBP2023-08-31
Net Current Assets/Liabilities
839,881 GBP2024-08-31
659,610 GBP2023-08-31
Total Assets Less Current Liabilities
891,445 GBP2024-08-31
802,895 GBP2023-08-31
Creditors
Non-current
270,000 GBP2023-08-31
Net Assets/Liabilities
891,445 GBP2024-08-31
532,895 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
891,345 GBP2024-08-31
532,795 GBP2023-08-31
Equity
891,445 GBP2024-08-31
532,895 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,767 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,203 GBP2024-08-31
4,913 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,564 GBP2024-08-31
1,854 GBP2023-08-31
Investment Property - Fair Value Model
50,000 GBP2024-08-31
141,431 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-141,431 GBP2023-09-01 ~ 2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,078,797 GBP2024-08-31
Amounts falling due within one year, Current
1,011,840 GBP2023-08-31
Trade Creditors/Trade Payables
Current
55,445 GBP2024-08-31
67,697 GBP2023-08-31
Other Taxation & Social Security Payable
Current
262,528 GBP2024-08-31
72,386 GBP2023-08-31
Other Creditors
Current
39,629 GBP2024-08-31
312,280 GBP2023-08-31
Non-current
270,000 GBP2023-08-31

Related profiles found in government register
  • SHEIKH & SONS INVESTMENTS LTD
    Info
    Registered number SC605336
    58 Long Lane, Broughty Ferry, Dundee DD5 1HH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • SHEIKH & SONS INVESTMENTS LTD
    S
    Registered number Sc605336
    58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ATLANTIC LAND INVESTMENTS LTD
    SC640880
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    BLACK & WHITE HOTELS LTD
    - now SC446084
    BLACK & WHITE DEALS LIMITED - 2016-09-07
    P OMNI LTD - 2014-09-12
    58 Long Lane, Broughty Ferry, Dundee
    Active Corporate (5 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BLUE MOON TRADING 7 LTD
    - now SC491724
    BLACK & WHITE TRADING 123 LTD
    - 2023-03-08 SC491724
    BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    BW BIRMINGHAM HOTELS LTD
    SC615947
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    BW GLASGOW LTD
    SC605329
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    BW HOTELS 1 LTD
    SC613290
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    BW LEEDS 3 LTD
    SC696579
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    BW M (SCOTLAND) LTD
    SC767485
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-08-02 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 11
    BW MCFARLANE STREET LTD
    SC865680
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 12
    BW MEADOWBANK LTD
    SC689338
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    BW TOWER LEEDS LTD
    SC664234
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 14
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    CENTRE PROPERTY GROUP LTD
    SC640930
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 16
    JACOB & BROWN ESTATES LTD
    SC640909
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 17
    ROCKWELL PROPERTY GROUP LTD
    SC589869
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2023-12-05
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    SHEIKH & SONS DEVELOPMENTS LTD
    SC650026
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.