MONTGOMERY VALLEY INVESTMENTS LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

60 Constitution Street, Edinburgh, EH6 6RR, Scotland

SIC codes

68100 — Buying and selling of own real estate; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-17

2. Directors (2 active)

MALIK, Noushad

director · appointed 2017-06-16 · born 11/1980 (age 46)

MALIK, Taimur

director · appointed 2017-06-16 · born 3/1978 (age 48)

3. Shareholders (2 active)

Mr Taimur Malik

25-50% shares · 25-50% voting · board control · significant influence · firm interest

Mrs Noushad Malik

25-50% shares · 25-50% voting · board control · firm interest

4. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 71/100

Red flags

0 high · 0 medium · 0 low