STRATHEDIN PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STRATHEDIN PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATHEDIN PROPERTIES LIMITED was incorporated 41 years ago on 28/01/1983 and has the registered number: SC081567. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
STRATHEDIN PROPERTIES LIMITED was incorporated 41 years ago on 28/01/1983 and has the registered number: SC081567. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
STRATHEDIN PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 ANNEX
EDINBURGH
EH10 5BN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUMAYUN REZA | Jul 1953 | British | Director | 2016-02-01 | CURRENT |
| MR RAMIZ REZA | Secretary | 2017-02-25 | CURRENT | ||
| DR MATIUR RAHMAN | May 1956 | Bangladeshi | Director | 2017-05-18 UNTIL 2017-05-30 | RESIGNED |
| THOMAS RODNEY BOYD | Aug 1944 | British | Director | RESIGNED | |
| THOMAS RODNEY BOYD | Aug 1944 | British | Director | 2013-04-02 UNTIL 2018-06-15 | RESIGNED |
| FERDOUSI REZA | May 1965 | British | Director | 2017-07-09 UNTIL 2017-08-14 | RESIGNED |
| RAMIZ REZA | Nov 1990 | British | Director | 2013-04-18 UNTIL 2015-06-12 | RESIGNED |
| MR HUMAYUN REZA | Jul 1953 | British | Director | RESIGNED | |
| FERDOUSI REZA | May 1965 | British | Director | 2015-06-11 UNTIL 2016-02-01 | RESIGNED |
| FERDOUSI REZA | May 1965 | British | Secretary | 2000-07-07 UNTIL 2014-01-06 | RESIGNED |
| HUMAYUN REZA | British | Secretary | 2013-04-04 UNTIL 2017-02-25 | RESIGNED | |
| MR HUMAYUN REZA | Jul 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Farha Reza Khalid | 2023-12-19 | 5/1989 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Ferdousi Reza | 2023-11-17 - 2023-12-19 | 5/1965 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Farha Reza Khalid | 2021-11-26 - 2023-11-17 | 5/1989 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ashif Reza | 2019-10-10 | 1/2002 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ramiz Reza | 2016-04-06 | 11/1990 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STRATHEDIN PROPERTIES LIMITED | 2023-09-30 | 31-03-2023 | £289,001 Cash £3,364,641 equity |
| Micro-entity Accounts - STRATHEDIN PROPERTIES LIMITED | 2022-12-29 | 31-03-2022 | £2,978,872 equity |
| STRATHEDIN PROPERTIES LIMITED | 2021-12-04 | 31-03-2021 | £77,304 Cash £2,699,708 equity |
| STRATHEDIN PROPERTIES LIMITED | 2021-01-14 | 31-03-2020 | £26,804 Cash £2,781,553 equity |
| STRATHEDIN PROPERTIES LIMITED | 2019-12-27 | 31-03-2019 | £134,928 Cash £2,780,059 equity |
| Micro-entity Accounts - STRATHEDIN PROPERTIES LIMITED | 2019-02-01 | 31-03-2018 | £983,775 equity |
| STRATHEDIN PROPERTIES LIMITED - Filleted accounts | 2017-12-08 | 31-03-2017 | £89,164 Cash £975,325 equity |
| STRATHEDIN PROPERTIES LIMITED - Abbreviated accounts | 2017-03-18 | 31-03-2016 | £38,330 Cash |
| STRATHEDIN PROPERTIES LIMITED - Abbreviated accounts | 2016-02-02 | 31-03-2015 | £225,531 Cash |