# Whiterock Investments Limited

## Details

- **Company number:** [SC237642](https://find-and-update.company-information.service.gov.uk/company/SC237642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** 11 BLACKHOUSE GARDENS, NEWTON MEARNS, GLASGOW, G77 5HS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |