Hanama Trading Limited

SC072657

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 29/09/1980

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mohammad Nasir Ali Noon

director · Since 13/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Kevin Gunther

right-to-appoint-and-remove-directors-as-trust

Bermudian · Bermuda · Age 56

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Notified 19/12/2024

Former PSCs

Mr Peter Greig Leighton

Ceased 19/12/2024

Charges4 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 28/09/1998Registered 05/10/1998

charge

outstanding

LLOYDS BANK PLC

Created 28/09/1998Registered 05/10/1998

charge

outstanding

LLOYDS BANK PLC

Created 23/02/1989Registered 24/02/1989

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/1980Registered 15/12/1980