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Company number
SC568975

MONTGOMERY VALLEY INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONTGOMERY VALLEY INVESTMENTS LTD
Company number
SC568975
Registered office
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND · 239 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2017
Status
Active
Age
9 years
Previous names
MONTGOMERY INVESTMENTS LIMITED (to 25 May 2021)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Noushad Malik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 16/06/2017
Mr Taimur Malik
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 16/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Noushad Malik
born 11/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/06/2017 Controls 2 companies
Mr Taimur Malik
born 03/1978 · Scotland owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 16/06/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2021 Registered name changed MONTGOMERY INVESTMENTS LIMITED MONTGOMERY VALLEY INVESTMENTS LTD
16/06/2017 Person with significant control added Mr Taimur Malik
16/06/2017 Person with significant control added Mrs Noushad Malik

Documents for MONTGOMERY VALLEY INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Montgomery Valley Investments Ltd — EH6 6RR
Tier 1 · renews 07/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MONTGOMERY VALLEY INVESTMENTS LTD?
According to the official registry, the company number of MONTGOMERY VALLEY INVESTMENTS LTD is SC568975.
Where is MONTGOMERY VALLEY INVESTMENTS LTD registered?
The registered office is 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND.
What is the SIC code of MONTGOMERY VALLEY INVESTMENTS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MONTGOMERY VALLEY INVESTMENTS LTD?
Mrs Noushad Malik is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of MONTGOMERY VALLEY INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MONTGOMERY VALLEY INVESTMENTS LTD (SC568975)

MONTGOMERY VALLEY INVESTMENTS LTD is a private limited company incorporated on 16 June 2017 and registered in the United Kingdom under company number SC568975. Its registered office is at 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mrs Noushad Malik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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