ALI & SONS HOLDING LIMITED

Overview

Company Name	ALI & SONS HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC363948
Jurisdiction	Scotland
Date of Creation	Aug 13, 2009

Summary

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

What is the purpose of ALI & SONS HOLDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALI & SONS HOLDING LIMITED located?

Registered Office Address	25a High Street IV30 1EE Elgin Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALI & SONS HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
ALI + SONS HOLDING LIMITED	Sep 18, 2009	Sep 18, 2009
PARENTCO NORTH LTD	Aug 13, 2009	Aug 13, 2009

What are the latest accounts for ALI & SONS HOLDING LIMITED?

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

What is the status of the latest confirmation statement for ALI & SONS HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for ALI & SONS HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 07, 2025	Registered office address changed from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland to 25a High Street Elgin IV30 1EE on Apr 07, 2025	1 pages	AD01

Sep 06, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

May 10, 2024	Registration of charge SC3639480023, created on May 03, 2024	10 pages	MR01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 24, 2023	Registration of charge SC3639480022, created on Nov 22, 2023	24 pages	MR01

Nov 22, 2023	Registration of charge SC3639480021, created on Nov 10, 2023	23 pages	MR01

Nov 15, 2023	Satisfaction of charge SC3639480010 in full	4 pages	MR04

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Registered office address changed from 45 Seabank Road Nairn IV12 4EY Scotland to West End Hotel Thurlow Road Nairn IV12 4EZ on Nov 25, 2022	1 pages	AD01

Nov 04, 2022	Registered office address changed from 38 High Street Lossiemouth IV31 6AA Scotland to 45 Seabank Road Nairn IV12 4EY on Nov 04, 2022	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Mar 28, 2022	Registered office address changed from 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX Scotland to 38 High Street Lossiemouth IV31 6AA on Mar 28, 2022	1 pages	AD01

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Oct 12, 2021	Registered office address changed from 103 Ivanhoe Road Aberdeen AB10 7ET Scotland to 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX on Oct 12, 2021	1 pages	AD01

Sep 04, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

May 12, 2021	Registered office address changed from 5 Clifton Road Lossiemouth IV31 6DJ to 103 Ivanhoe Road Aberdeen AB10 7ET on May 12, 2021	1 pages	AD01

Sep 08, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Registered office address changed from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland to 5 Clifton Road Lossiemouth IV31 6DJ on Aug 07, 2020	2 pages	AD01

May 04, 2020	Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to 41a Montrose Avenue Auldearn Nairn IV12 5TT on May 04, 2020	1 pages	AD01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jan 14, 2020	Registered office address changed from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on Jan 14, 2020	2 pages	AD01

View All Filings

Who are the officers of ALI & SONS HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Mohamed Monwar High Street IV30 1EE Elgin 25a Scotland	Jul 01, 2015		Director	High Street IV30 1EE Elgin 25a Scotland	Scotland	Scottish	1983-8	Director	203025080001
ALI, Mobarok Royal Crescent G3 7SP Glasgow 9	Feb 08, 2010	Aug 01, 2011	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1960-10	Chef	98741830001
ALI, Mohamed Monwar Royal Crescent G3 7SP Glasgow 9	Oct 17, 2014	Apr 29, 2015	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1983-8	Chef	152053820001
ALI, Mohamed Monwar Royal Crescent G3 7SP Glasgow 9	Feb 01, 2013	Aug 13, 2014	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1983-8	Restaurateur	152053820001
ALI, Mohamed Monwar Royal Crescent G3 7SP Glasgow 9	Jul 21, 2011	Feb 01, 2013	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1983-8	Chef	152053820001
ALI, Mojahid Guisach Terrace Corpach PH33 7JN Fort William 5 Inverness-Shire Scotland	Aug 13, 2009	Apr 29, 2015	Director	Guisach Terrace Corpach PH33 7JN Fort William 5 Inverness-Shire Scotland	Scotland	British	1988-10	Restauranteur	147950270002
ALI, Moshahid 28 Manse Road IV12 4RW Nairn Highland	Aug 13, 2009	Nov 19, 2009	Director	28 Manse Road IV12 4RW Nairn Highland	United Kingdom	British	1985-3	Restauranteur	93533590001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Aug 13, 2009	Aug 13, 2009	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	Company Formation Agent	132925080001
TONGE, Karen Royal Crescent G3 7SP Glasgow 9	Mar 19, 2013	Jul 01, 2015	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1988-1	Chef	177047270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALI & SONS HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamed Monwar Ali High Street IV30 1EE Elgin 25a Scotland	Aug 12, 2016	High Street IV30 1EE Elgin 25a Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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