Zain-UL-Arefin Amir Holdings Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Zain-UL-Arefin Amir Holdings Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Zain-UL-Arefin Amir Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Noland Carter | Director | 2025 |
Recent news and events
From the public record
- 17 August 2025Noland Carter appointed directorCompanies House officer data
- 15 May 2025Zain-Ul-Arefin Amir left as directorCompanies House officer data
- 12 May 2025Mrs. Louise Brown left as secretaryCompanies House officer data
- 12 May 2025Susanna Kylie left as secretaryCompanies House officer data
- 24 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Noland Carter | Director | 17 August 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Zain-Ul-Arefin Amir | Director | 9 February 2011 | 15 May 2025 |
| Mrs. Louise Brown | Company secretary | 1 November 2021 | 12 May 2025 |
| Susanna Kylie | Company secretary | 1 November 2021 | 12 May 2025 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Noland Carter Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Zain-UL-Arefin Amir Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 24 December 2024 | Dormant | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 December 2023 | - | £1 | £1 | £1 | £1 | Not reported | 23 |
| 31 December 2022 | - | £1 | £1 | £1 | £1 | Not reported | 17 |
| 31 December 2021 | - | £1 | £1 | £1 | £1 | Not reported | 10 |
| 31 December 2020 | - | Not reported | Not reported | £1 | £1 | Not reported | 10 |
| 31 December 2019 | - | Not reported | Not reported | £1 | £1 | Not reported | 10 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
| 31 December 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
| 31 December 2015 | UK GAAP (pre-2015) | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 24 December 2024, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 24 December 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 10 December 2024
- Next confirmation statement due
- 24 December 2025 Overdue by 323 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC393133
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 9 February 2011
- Registered office
- PO Box 24238, Sc393133 - Companies House Default Address, Edinburgh, EH7 9HR
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Latest accounts
- 24 December 2024 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 24 December 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 10 December 2024
- Next confirmation statement due
- 24 December 2025 Overdue by 323 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
37iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.37 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the EH7 postcode district.
- Jcax Holdings Incorporated Ltd
- The Bannermen Holdings Limited
- The Tenten Network Ltd
- Bell Rock Indo-Scot Limited
- Mistral Invest Ltd
- Pryde Holdings Ltd
Showing 6 of 37Show moreShow fewerShow all 37 →
Recent news and events
From the public record
- 17 August 2025Noland Carter appointed directorCompanies House officer data
- 15 May 2025Zain-Ul-Arefin Amir left as directorCompanies House officer data
- 12 May 2025Mrs. Louise Brown left as secretaryCompanies House officer data
- 12 May 2025Susanna Kylie left as secretaryCompanies House officer data
- 24 December 2024Accounts made up to this dateCompanies House company file
- 10 December 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Noland CarterPerson · British |
| 12 June 2025 | Current |
| Mr Zain-Ul-Arefin AmirPerson · British,Emirati |
| 6 April 2016 | 14 May 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Amir (UK) Properties Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | 13 May 2025 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.