OpenCompanies

Whiterock Investments Limited

Company number
SC237642
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

11 Blackhouse Gardens
Newton Mearns
Glasgow
G77 5HS

Officers

NameRoleAppointedResigned
SADDIQ, Sarfraz Director 14 Oct 2019
SADDIQ, Zahid Tabsum Director 14 Oct 2019 12 Aug 2026
SADDIQ, Imtiaz Director 14 Oct 2019 31 Jan 2026
SADDIQ, Ghulam Haider Director 3 Oct 2002 14 Oct 2019
PARVEEN, Shaila Secretary 15 Dec 2014 1 Jan 2016
TAJ, Mirza Muhammad Director 15 Dec 2014 1 Jan 2016
PARVEEN, Shaila Director 1 Dec 2014 1 Jan 2016
SADDIQ, Sarfraz Secretary 3 Oct 2002 15 Dec 2014
A F T COMPANY SECRETARIES LTD Corporate-Nominee-Secretary 3 Oct 2002 3 Oct 2002
A F T COMPANY DIRECTORS LTD. Corporate-Nominee-Director 3 Oct 2002 3 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Sarfraz Saddiq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2026
Mr Zahid Tabsum Saddiq Ownership Of Shares 25 To 50 Percent 14 Oct 2019 12 Aug 2026
Mr Haider Saddiq Ownership Of Shares 75 To 100 Percent 7 Sep 2016 14 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £525,396 - 1
31 Oct 2024 £493,511 - 1
31 Oct 2023 £259,933 - 1
31 Oct 2022 £241,780 - 1
31 Oct 2021 £239,323 - 1
31 Oct 2020 £236,652 - 1
31 Oct 2019 £217,928 - 1
31 Oct 2018 £228,814 - -
31 Oct 2017 £225,385 - -
31 Oct 2016 £222,254 - -
31 Oct 2015 £221,012 £172 -
31 Oct 2014 £218,961 £3,772 -
31 Oct 2013 £198,236 £3,838 -
31 Oct 2012 £192,116 £3,077 -
31 Oct 2011 £180,470 £3,270 -
31 Oct 2010 £182,087 £3,270 -
31 Oct 2009 £163,199 £2,946 -
31 Oct 2008 £171,817 £2,305 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Data