Strathedin Properties Limited

SC081567

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

5 Belford Park, Edinburgh, EH4 3DP

Incorporated 28/01/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

96020

Hairdressing and other beauty treatment

Officers

Humayun Reza

director · Since 01/02/2016

British · Scotland · Age 73

Former

Ramiz Reza

director · Resigned 12/06/2015

Ferdousi Reza

director · Resigned 01/02/2016

Humayun Reza

secretary · Resigned 25/02/2017

Matiur Rahman

director · Resigned 30/05/2017

Ferdousi Reza

director · Resigned 14/08/2017

Thomas Rodney Boyd

director · Resigned 15/06/2018

Ferdousi Reza

director · Resigned 13/02/2019

Ferdousi Reza

director · Resigned 14/07/2022

Ramiz Reza

secretary · Resigned 19/08/2024

Persons with Significant Control

Mr Ramiz Reza

25–50% shares

25–50% votes

British · Scotland · Age 35

37, Spylaw Road, Edinburgh, EH10 5BN

Notified 06/04/2016

Mr Ashif Reza

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 24

5, Belford Park, Edinburgh, EH4 3DP

Notified 10/10/2019

Mrs Farha Reza Khalid

25–50% shares

25–50% votes

British · Scotland · Age 37

5, Belford Park, Edinburgh, EH4 3DP

Notified 19/12/2023

Former PSCs

Mrs Farha Reza Khalid

Ceased 17/11/2023

Mrs Ferdousi Reza

Ceased 19/12/2023

Charges19 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/06/2020Registered 09/06/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/06/2020Registered 09/06/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/06/2020Registered 09/06/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/06/2020Registered 08/06/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/04/2020Registered 09/04/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/04/2020Registered 09/04/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/03/2020Registered 24/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2019Registered 14/02/2019Satisfied 14/06/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2017Registered 17/08/2017Satisfied 08/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2017Registered 06/07/2017Satisfied 08/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2017Registered 29/06/2017Satisfied 08/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2017Registered 29/06/2017Satisfied 08/03/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB

Created 20/08/2014Registered 29/08/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/2004Registered 22/09/2004

charge

outstanding

AIB GROUP (UK) PLC

Created 05/11/2001Registered 13/11/2001

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/09/1999Registered 13/10/1999

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/07/1999Registered 13/07/1999

charge

outstanding

CALEDONIAN BANK PLC

Created 30/04/1991Registered 08/05/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1989Registered 22/11/1989

charge

outstanding