Register entry · No. SC559955
ZAIN & ZAARA INVESTMENTS LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Dec 2025 (314 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £36,986.
Accounts to 31 Mar 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 GRAHAM STREET, DUNDEE, SCOTLAND, DD4 9AH
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Mar 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ZAIN & ZAARA INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | — | £36,986 | 6 |
| 31 Mar 2023 | not published | not published | — | £55,049 | 4 |
| 31 Mar 2022 | not published | not published | — | £74,135 | 2 |
| 31 Mar 2021 | not published | not published | — | £77,125 | 2 |
| 31 Mar 2020 | not published | not published | — | £33,964 | 2 |
| 31 Mar 2019 | not published | not published | — | £25,672 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Muhammad Amin Asghar Director | Director | 9 Mar 2017 | — | August 1982 | British · Scotland |
| Shahida Parveen Amin Director | Director | 9 Mar 2017 | — | October 1979 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Shahida Parveen Amin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2017 | — | October 1979 | British · Scotland |
| Mr Muhammad Amin Asghar | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2017 | — | August 1982 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZAIN & ZAARA INVESTMENTS LTD still trading?
The register shows ZAIN & ZAARA INVESTMENTS LTD as active.
What does ZAIN & ZAARA INVESTMENTS LTD do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was ZAIN & ZAARA INVESTMENTS LTD set up?
It was incorporated on 9 March 2017.
When are ZAIN & ZAARA INVESTMENTS LTD's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 March 2024.
When is ZAIN & ZAARA INVESTMENTS LTD's next confirmation statement due?
By 17 March 2027.
Who runs ZAIN & ZAARA INVESTMENTS LTD?
ZAIN & ZAARA INVESTMENTS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House