ASSETREAL LIMITED

Overview

Company Name	ASSETREAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291082
Jurisdiction	Scotland
Date of Creation	Sep 30, 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 ASSETREAL LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ASSETREAL LIMITED located?

Registered Office Address	Suite 331, 111 West George Street G2 1QX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ASSETREAL LIMITED?

Previous Company Names
Company Name	From	Until
LAND INSIGNIA LTD.	Dec 02, 2005	Dec 02, 2005
PROPERTY TRAVEL LIFESTYLE LTD.	Sep 30, 2005	Sep 30, 2005

What are the latest accounts for ASSETREAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASSETREAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for ASSETREAL LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

May 15, 2025	Registered office address changed from Suite 331 111 West George Street Glasgow G2 1QX Scotland to Suite 331, 111 West George Street Glasgow G2 1QX on May 15, 2025	1 pages	AD01

May 15, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR to Suite 331 111 West George Street Glasgow G2 1QX on May 15, 2025	1 pages	AD01

Mar 14, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Director's details changed for Mrs Maggie Galal Zaky on Jun 20, 2023	2 pages	CH01

Jun 20, 2023	Director's details changed for Dr. Mohamed Sherif Elroubi on Jun 20, 2023	2 pages	CH01

Jun 20, 2023	Change of details for Mrs Maggie Galal Zaky as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 20, 2023	Change of details for Dr Mohamed Sherif Elroubi as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 07, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	3 pages	CS01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 12, 2019	Termination of appointment of Grants Scotland Limited as a secretary on Feb 21, 2019	2 pages	TM02

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Nov 07, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASSETREAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELROUBI, Mohamed Sherif, Dr.

Mar 22, 2007

Director

111 West George Street

G2 1QX Glasgow

Suite 331,

Scotland

British

1968-9

119962930006

ZAKY, Maggie Galal

Sep 30, 2005

Director

111 West George Street

G2 1QX Glasgow

Suite 331,

Scotland

British

1974-1

108125170004

BRIAN REID LTD.

Sep 30, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

GRANTS SCOTLAND LIMITED

Sep 30, 2005

Feb 21, 2019

Secretary

69 West Nile Street

G1 2QB Glasgow

Moncrieff House

Scotland

Identification Type	European Economic Area
Registration Number	SC158232

90487870002

STEPHEN MABBOTT LTD.

Sep 30, 2005

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETREAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maggie Galal Zaky 111 West George Street G2 1QX Glasgow Suite 331, Scotland	Sep 30, 2016	111 West George Street G2 1QX Glasgow Suite 331, Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr. Mohamed Sherif Elroubi 111 West George Street G2 1QX Glasgow Suite 331, Scotland	Sep 30, 2016	111 West George Street G2 1QX Glasgow Suite 331, Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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