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Shastra Property & Development Ltd.

SC196830

active
ltd
scotland
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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

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 Sohaib Rasul

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 32

Also on 6 other boards

Mr Graham Scott Buchan

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Susana Garcia

secretary · Since 28/03/2011

British

Susana Garcia

director · Since 01/07/2014

Spanish · Scotland · Age 50

Graham Scott Buchan

director · Since 23/04/2026

British · Scotland · Age 40

Sohaib Rasul

director · Since 23/04/2026

British · Scotland · Age 32

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 03/06/1999

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 03/06/1999

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 03/06/1999

Ghulam Rasool

director · Resigned 31/07/2008

Ashfaq Rasul

secretary · Resigned 02/07/2009

Michael Eamonn Ward

director · Resigned 30/09/2009

Michael Eamonn Ward

secretary · Resigned 30/09/2009

Bruce Walter Gellatly

secretary · Resigned 28/03/2011

Zahid Rasul

director · Resigned 31/07/2011

Ashfaq Rasul

director · Resigned 31/07/2011

Shafqat Rasul

director · Resigned 26/02/2026

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
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 06/04/2016Registered 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 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 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

Change History

status → active
2026-07-06

Active

type → ltd
2026-07-06

Private Limited Company

address line1 → 4c New Mart Road
2026-07-06

4C NEW MART ROAD

post town → Edinburgh
2026-07-06

EDINBURGH