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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 72

Former

Thomas Rodney Boyd

director · Resigned 07/07/2000

Humayun Reza

secretary · Resigned 15/07/2000

Humayun Reza

director · Resigned 03/04/2013

Ferdousi Reza

secretary · Resigned 06/01/2014

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2017Registered 20/06/2017Satisfied 01/06/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/07/2015Registered 30/07/2015Satisfied 24/04/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 20/08/2014Registered 29/08/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2014Registered 17/05/2014Satisfied 15/05/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2014Registered 14/02/2014Satisfied 07/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/01/2011Registered 14/02/2011Satisfied 18/08/2017
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/01/2011Registered 08/02/2011Satisfied 24/04/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/01/2011Registered 08/02/2011Satisfied 18/08/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2004Registered 05/10/2004Satisfied 01/12/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/2004Registered 05/10/2004Satisfied 24/04/2020
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/2004Registered 22/09/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 14/03/2003Registered 27/03/2003Satisfied 08/04/2020
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
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/1999Registered 04/08/1999Satisfied 23/10/2010
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/07/1999Registered 13/07/1999
charge
satisfied

AIB GROUP (UK) PLC

Created 16/04/1998Registered 21/04/1998Satisfied 24/04/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 09/04/1998Registered 17/04/1998Satisfied 24/04/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 25/03/1998Registered 27/03/1998Satisfied 17/09/2015
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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1989Registered 19/04/1989Satisfied 02/04/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1989Registered 09/02/1989Satisfied 07/08/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1988Registered 22/08/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1988Registered 15/07/1988Satisfied 11/02/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1988Registered 15/07/1988
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1988Registered 17/03/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1987Registered 29/07/1987Satisfied 10/10/1989
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1987Registered 14/01/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1986Registered 07/05/1986

Change History

officer appointed → REZA, Humayun, Dr
2026-06-07
status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 5 Belford Park
2026-06-07

5 BELFORD PARK

post town → Edinburgh
2026-06-07

EDINBURGH