MARWAHA & SAGGAR INVESTMENTS LTD

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

scotland

Registered office

2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-01-05

Confirmation statement next due

2027-03-22

2. Directors (3 active)

MARWAHA, Amit

director · appointed 2021-03-09 · born 12/1983 (age 43)

MARWAHA, Savraj Krishan

director · appointed 2021-03-09 · born 8/1947 (age 79)

MARWAHA, Vishal

director · appointed 2021-03-09 · born 5/1976 (age 50)

3. Shareholders (3 active)

Mr Vishal Marwaha

25-50% shares · 25-50% voting

Mr Amit Marwaha

25-50% shares · 25-50% voting

Mr Savraj Krishan Marwaha

25-50% shares · 25-50% voting

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low