Persia Investments Ltd is a private limited company registered at Argyll House, Quarrywood Court, Livingston EH54 6AX. Incorporated on 2023-02-21, this 1-year-old company is run by 2 directors and 1 secretary.
Director Liyun M., appointed on 13 September 2023. Director Mahyar M., appointed on 21 February 2023.
As far as secretaries are concerned, we can mention: Liyun M., appointed on 21 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-09-13 and the due date for the following filing is 2024-09-27.
| Office Address | Argyll House |
| Office Address2 | Quarrywood Court |
| Town | Livingston |
| Post code | EH54 6AX |
| Country of origin | United Kingdom |
| Registration Number | SC759711 |
| Date of Incorporation | Tue, 21st Feb 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 21st Nov 2024 (199 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2023
Position: Secretary
Appointed: 21 February 2023
Position: Director
Appointed: 21 February 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Liyun M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mahyar M. This PSC owns 25-50% shares and has 25-50% voting rights.
Liyun M.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mahyar M.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7597110001, created on October 25, 2023 filed on: 26th, October 2023 |
mortgage | Free Download (7 pages) |
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