MS CATERING DUNDEE LIMITED

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
Hayat, Subhaan Ali
Born in September 2007
Individual (1 offspring)
Officer
2024-10-06 ~ now
OF - Director → CIF 0
2
LBKEBABHOUSE LTD
79, Thornton Park, Forfar, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
SUBHAAN ALI HAYAT
18, West Court, Dundee, Scotland
Corporate (1 offspring)
Person with significant control
2024-10-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Mariam Hayat
Born in February 1982
Individual
Person with significant control
2019-01-17 ~ 2024-10-06
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
PE - Right to appoint or remove directors → CIF 0
2
Rubbani, Tubasim
Manager born in January 1976
Individual (2 offsprings)
Officer
2025-07-01 ~ 2025-09-14
OF - Director → CIF 0
3
Hayat, Samar
Director born in March 1979
Individual
Officer
2019-01-17 ~ 2024-10-06
OF - Director → CIF 0
Mr Samar Hayat
Born in March 1979
Individual
Person with significant control
2019-01-17 ~ 2024-10-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
LBKEBABHOUSE LTD
WALHAM LIMITED
79, Thornton Park, Forfar, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
995,186 GBP2024-01-31
Person with significant control
2025-01-01 ~ 2025-08-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Fixed Assets

6,000 GBP2023-01-31

Current Assets

2 GBP2024-01-31

173 GBP2023-01-31

Creditors

Amounts falling due within one year

-250 GBP2024-01-31

-250 GBP2023-01-31

Net Current Assets/Liabilities

-248 GBP2024-01-31

-77 GBP2023-01-31

Total Assets Less Current Liabilities

-248 GBP2024-01-31

5,923 GBP2023-01-31

Creditors

Amounts falling due after one year

-4,426 GBP2024-01-31

-7,395 GBP2023-01-31

Net Assets/Liabilities

-4,674 GBP2024-01-31

-1,472 GBP2023-01-31

Equity

-4,674 GBP2024-01-31

-1,472 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

MS CATERING DUNDEE LIMITED
Info
Registered number SC618429
2 Mattocks Road, Broughty Ferry, Dundee DD5 3PJ
PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.