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Shaukat Holdings Ltd

Shaukat Holdings Ltd is a dormant company incorporated on 16 July 2021 with the registered office located in Kirkliston, City of Edinburgh. Shaukat Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
SC704288
Private limited company
Scottish Company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
32 Maude Place
Kirkliston
West Lothian
EH29 9FH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Dentist • British • Lives in Scotland • Born in Jun 1993
Director • Lawyer • British • Lives in Scotland • Born in Aug 1998
Director • Manager • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaukat Group Ltd
Sohail Ali Shaukat and Mr Subhan Shaukat are mutual people.
Active
Zakariya Tradings Ltd
Sohail Ali Shaukat and Mr Subhan Shaukat are mutual people.
Active
Dupont Legal Solutions Limited
Sohail Ali Shaukat is a mutual person.
Active
SS Dental Ltd
Mr Subhan Shaukat is a mutual person.
Active
Dalail Holdings Ltd
Arif Shaukat is a mutual person.
Active
SGS Trading Ltd
Mr Subhan Shaukat is a mutual person.
Active
Ezee Transport Services Ltd
Arif Shaukat is a mutual person.
Active
Sarabah United Ltd
Sohail Ali Shaukat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Subhan Shaukat (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Subhan Shaukat Appointed
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Subhan Shaukat (PSC) Appointed
2 Years Ago on 28 Aug 2023
Arif Shaukat (PSC) Resigned
2 Years Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years Ago on 28 Aug 2023
Mr Sohail Ali Shaukat Appointed
2 Years Ago on 28 Aug 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Change of details for Mr Subhan Shaukat as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Sohail Ali Shaukat as a director on 28 August 2023
Submitted on 28 Aug 2023
Micro company accounts made up to 31 July 2023
Submitted on 28 Aug 2023
Cessation of Arif Shaukat as a person with significant control on 28 August 2023
Submitted on 28 Aug 2023
Notification of Subhan Shaukat as a person with significant control on 28 August 2023
Submitted on 28 Aug 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 28 Aug 2023
Appointment of Mr Subhan Shaukat as a director on 28 August 2023
Submitted on 28 Aug 2023
Repayment History
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