RAFIQ TRADINGS LIMITED
Company details
- Registered name
- RAFIQ TRADINGS LIMITED
- Company number
- SC771462
- Registered office
- 1 LOCHALSH ROAD, INVERNESS, IV3 8HU, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2023 | Person with significant control added | — | Mrs Sonia Imran |
| 02/06/2023 | Person with significant control added | — | Mr Imran Rafique |
| 02/06/2023 | Director appointed | — | RAFIQUE, Imran |
| 02/06/2023 | Director appointed | — | IMRAN, Sonia |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAFIQ TRADINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RAFIQ TRADINGS LIMITED (SC771462)
RAFIQ TRADINGS LIMITED is a private limited company incorporated on 2 June 2023 and registered in the United Kingdom under company number SC771462. Its registered office is at 1 LOCHALSH ROAD, INVERNESS, IV3 8HU, SCOTLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Imran Rafique. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Retail sale in non-specialised stores with food, beverages or tobacco predominating across UK registers
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