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Shastra Property & Development Ltd.

SC196830

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 62 outstanding charges (-10)

Details

4C NEW MART ROAD, EDINBURGH, EH14 1RL
Incorporated 03/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susana Garcia

secretary · Since 28/03/2011

BRITISH

Ms Susana Garcia

director · Since 01/07/2014

DIRECTOR

SPANISH · SCOTLAND · Age 50

Also on 6 other boards

Mr Graham Scott Buchan

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Mr Sohaib Rasul

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 32

Also on 6 other boards

Persons with Significant Control

E-Net Holdings Limited

75–100% shares

4c, New Mart Road, Edinburgh, EH14 1RL

Reg: Sc299782 · Scotland · Limited Company

Notified 01/07/2016

Charges62 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 22/03/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/09/2021Registered 29/09/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/10/2018Registered 10/10/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/10/2017Registered 10/10/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/05/2017Registered 16/06/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2017Registered 24/03/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/12/2016Registered 13/12/2016Satisfied 17/10/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 01/12/2016Registered 02/12/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 25/11/2016Registered 28/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/10/2016Registered 01/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/04/2016Registered 19/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/04/2016Registered 19/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/04/2016Registered 13/04/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/07/2015Registered 23/07/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 24/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 24/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 15/04/2015Registered 22/04/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/04/2015Registered 10/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2012Registered 25/10/2012Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2012Registered 25/10/2012Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2012Registered 22/06/2012Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 26/08/2011Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2008Registered 12/08/2008Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2007Registered 28/06/2007Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2007Registered 22/06/2007Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2006Registered 05/12/2006Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2006Registered 19/04/2006Satisfied 12/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2006Registered 07/02/2006Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2006Registered 24/01/2006Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2006Registered 20/01/2006Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2005Registered 09/12/2005Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2005Registered 09/12/2005Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2005Registered 09/12/2005Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2005Registered 09/12/2005Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2005Registered 08/10/2005Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2005Registered 18/05/2005Satisfied 09/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2004Registered 12/11/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 26/10/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 21/10/2004Satisfied 12/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 21/10/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2004Registered 07/10/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2004Registered 05/10/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2004Registered 05/10/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2004Registered 25/09/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2004Registered 18/09/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2004Registered 15/07/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2004Registered 07/07/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2004Registered 24/06/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2004Registered 06/04/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2004Registered 10/03/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2004Registered 20/02/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 20/02/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2004Registered 20/02/2004Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2004Registered 13/02/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2004Registered 10/02/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2004Registered 10/02/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2004Registered 07/02/2004Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2003Registered 09/09/2003Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2003Registered 27/08/2003Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2001Registered 25/05/2001Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2001Registered 25/05/2001Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2001Registered 06/03/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2001Registered 06/03/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2001Registered 06/03/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2001Registered 24/01/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2001Registered 24/01/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2000Registered 04/01/2001Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2000Registered 27/12/2000Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2000Registered 27/12/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2000Registered 27/12/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2000Registered 27/12/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2000Registered 27/12/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2000Registered 20/12/2000Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2000Registered 28/11/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2000Registered 11/10/2000Satisfied 28/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2000Registered 18/08/2000Satisfied 28/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2000Registered 18/05/2000Satisfied 28/10/2016