- Company Overview for COLDSIDE INVESTMENTS LIMITED (SC526303)
- Filing history for COLDSIDE INVESTMENTS LIMITED (SC526303)
- People for COLDSIDE INVESTMENTS LIMITED (SC526303)
- Charges for COLDSIDE INVESTMENTS LIMITED (SC526303)
- More for COLDSIDE INVESTMENTS LIMITED (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
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
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 voting rights - More than 25% but not more than 50%