ALIFIN INVESTMENTS LIMITED

Overview

Company Name	ALIFIN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC284826
Jurisdiction	Scotland
Date of Creation	May 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALIFIN INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALIFIN INVESTMENTS LIMITED located?

Registered Office Address	Unit 26, Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline Fife United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALIFIN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ALIFIN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for ALIFIN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

May 13, 2025	Secretary's details changed for Dalgety House Llp on May 13, 2025	2 pages	CH04

Feb 18, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with updates	5 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 05, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 30, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 16, 2021 with updates	5 pages	CS01

May 25, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Nov 09, 2020	Registered office address changed from Dalgety House Viewfield Terrace Dunfermline KY12 7HY Scotland to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 09, 2020	1 pages	AD01

Jul 28, 2020	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Dalgety House Viewfield Terrace Dunfermline KY12 7HY on Jul 28, 2020	1 pages	AD01

Jun 26, 2020	Appointment of Dalgety House Llp as a secretary on Jun 24, 2020	2 pages	AP04

Jun 26, 2020	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on Jun 24, 2020	1 pages	PSC07

Jun 26, 2020	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Jun 24, 2020	1 pages	TM02

Jun 26, 2020	Register inspection address has been changed to Dalgety House Viewfield Terrace Dunfermline KY12 7HY	1 pages	AD02

Jun 02, 2020	Confirmation statement made on May 16, 2020 with updates	4 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

May 16, 2019	Cessation of Janet Binnie Whyte as a person with significant control on Dec 16, 2018	1 pages	PSC07

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jun 22, 2018	Termination of appointment of James Liddle Whyte as a director on Jun 22, 2018	1 pages	TM01

Jun 22, 2018	Appointment of Mr Alistair James Whyte as a director on Jun 22, 2018	2 pages	AP01

May 16, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALIFIN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALGETY HOUSE LLP

Jun 24, 2020

Secretary

Dunfermline Business Centre

Izatt Avenue

KY11 3BZ Dunfermline

Unit 26

Fife

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301114

271267580001

WHYTE, Alistair James

Jun 22, 2018

Director

Izatt Avenue

KY11 3BZ Dunfermline

Unit 26, Dunfermline Business Centre

Fife

United Kingdom

British

1963-6

75814570001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

May 01, 2012

Jun 24, 2020

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

TURCAN CONNELL WS

May 16, 2005

May 01, 2012

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

76340540001

FULTON, Robin David

Feb 14, 2011

Jun 30, 2016

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Midlothian

United Kingdom

Scottish

1956-8

70995310001

ROSS, Hubert James

Jun 08, 2005

May 16, 2011

Director

26/6 Greenpark

EH17 7TB Edinburgh

Midlothian

British

1948-11

103247750002

WHYTE, James Liddle

May 16, 2005

Jun 22, 2018

Director

Nile Grove

EH10 4RF Edinburgh

Midlothian

United Kingdom

British

1929-1

78242660001

WHYTE, Janet Binnie

May 16, 2005

Jun 08, 2005

Director

22 Nile Grove

EH10 4RF Edinburgh

Midlothian

United Kingdom

British

1932-6

250410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALIFIN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turcan Connell (Trustees) Limited

Apr 06, 2016

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

Yes

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc030589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Janet Binnie Whyte

Apr 06, 2016

Nile Grove

EH10 4RF Edinburgh

Midlothian

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Liddle Whyte

Apr 06, 2016

Nile Grove

EH10 4RF Edinburgh

Midlothian

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sheila Margaret Wilson

Apr 06, 2016

Manson Lane

NP25 5RB Monmouth

Rome Farm

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0