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COLDSIDE INVESTMENTS LIMITED

Company number SC526303

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Arfan Saleem Active

Correspondence address
57 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1PG
Notified on
27 January 2022
Date of birth
December 1983
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Arfan Saleem to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Taxation Technicians (ATT).

Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Faisal Khan Active

Correspondence address
24 Scott Court, Dundee, Scotland, DD3 6QE
Notified on
6 April 2016
Date of birth
August 1985
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Faisal Khan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Taxation Technicians (ATT).

Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Imran Saleem Ceased

Correspondence address
57 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1PG
Notified on
6 April 2016
Ceased on
27 January 2022
Date of birth
April 1982
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%