Register entry · No. SC701247
CUBA INVESTMENTS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jun 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 ROUNDYHILL, MONIFIETH, DUNDEE, SCOTLAND, DD5 4RX
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 23 Jun 2027
- Last made up to
- 9 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CUBA INVESTMENTS LIMITED 10 Jun 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £1 | £1 | — |
| 30 Jun 2025 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Alexander Shaw · Director, named in the accounts to 30 Jun 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander Shaw | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Jun 2021 | — | July 1961 | 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 CUBA INVESTMENTS LIMITED still trading?
The register shows CUBA INVESTMENTS LIMITED as active.
What does CUBA INVESTMENTS LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was CUBA INVESTMENTS LIMITED set up?
It was incorporated on 10 June 2021.
When are CUBA INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is CUBA INVESTMENTS LIMITED's next confirmation statement due?
By 23 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Jul 2026 | AA | Accounts (dormant), made up to 30 Jun 2026 | 2 | PDF ↓ |
| 30 Jun 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2026 | 3 | PDF ↓ |
| 6 Jul 2025 | AA | Accounts (dormant), made up to 30 Jun 2025 | 2 | PDF ↓ |
| 23 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2025 | 3 | PDF ↓ |
| 3 Sep 2024 | AA | Accounts (dormant), made up to 30 Jun 2024 | 2 | PDF ↓ |
| 17 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2024 | 3 | PDF ↓ |
| 25 Jul 2023 | AA | Accounts (dormant), made up to 30 Jun 2023 | 2 | PDF ↓ |
| 13 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2023 | 3 | PDF ↓ |
| 10 Jul 2022 | AA | Accounts (dormant), made up to 30 Jun 2022 | 2 | PDF ↓ |
| 15 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 9 Jun 2022 | 3 | PDF ↓ |
| 10 Jun 2021 | NEWINC | Incorporated | 10 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House