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 1
  • Ahmad, Abrar
    N/A born in March 1981
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
    Mr Abrar Ahmad
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALI & CO (SCOTLAND) LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
10,045 GBP2022-07-31
10,250 GBP2021-07-31
Current Assets
29,190 GBP2022-07-31
45,716 GBP2021-07-31
Creditors
Amounts falling due within one year
-2,733 GBP2022-07-31
-3,986 GBP2021-07-31
Net Current Assets/Liabilities
26,457 GBP2022-07-31
41,730 GBP2021-07-31
Total Assets Less Current Liabilities
36,502 GBP2022-07-31
51,980 GBP2021-07-31
Creditors
Amounts falling due after one year
-49,167 GBP2022-07-31
-50,000 GBP2021-07-31
Net Assets/Liabilities
-12,665 GBP2022-07-31
1,980 GBP2021-07-31
Equity
-12,665 GBP2022-07-31
1,980 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31

  • WALI & CO (SCOTLAND) LTD
    Info
    Registered number SC635698
    45 Drumpark Avenue, Bo'ness EH51 9QW
    Private Limited Company incorporated on 2019-07-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-09
    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.