Pathmarket Limited

SC223255

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Priory View Priory Cottages, Midrow, Lunanhead, Forfar, DD8 3NR

Incorporated 18/09/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mohammed Hayat

director · Since 04/10/2001

MANAGER

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mrs Nergis Hayat

secretary · Since 01/01/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mrs Nergis Hayat

director · Since 01/01/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mr Akmal Hayat

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr Ajmal Hayat

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mr Afzal Hayat

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mohammed Hayat

director · Since 04/10/2001

British · Scotland · Age 74

Nergis Hayat

secretary · Since 01/01/2008

British

Nergis Hayat

director · Since 01/01/2008

British · Scotland · Age 68

Ajmal Hayat

director · Since 01/01/2023

British · Scotland · Age 37

Afzal Hayat

director · Since 01/01/2023

British · United Kingdom · Age 49

Akmal Hayat

director · Since 01/01/2023

British · Scotland · Age 43

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/10/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/10/2001

Afzal Hayat

secretary · Resigned 01/01/2008

Afzal Hayat

director · Resigned 01/01/2008

Persons with Significant Control

Mr Mohammed Hayat

25–50% shares

British · Scotland · Age 74

Priory View, Priory Cottages, Midrow, Forfar, DD8 3NR

Notified 27/07/2016

Mrs Nergis Hayat

25–50% shares

25–50% votes

British · Scotland · Age 68

Priory View, Priory Cottages, Midrow, Forfar, DD8 3NR

Notified 23/03/2023

Charges5 outstanding

Charge

outstanding

SQUARE BURGERS LIMITED

Created 09/04/2026Registered 16/04/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 25/09/2017Registered 03/10/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 12/09/2017Registered 21/09/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2017Registered 04/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2017Registered 08/03/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/06/2015Registered 16/06/2015Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2010Registered 09/12/2010Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2010Registered 04/02/2010Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2007Registered 23/02/2007Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2004Registered 24/09/2004Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2004Registered 29/05/2004Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2004Registered 07/04/2004Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2004Registered 07/04/2004Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2003Registered 16/08/2003Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2002Registered 30/12/2002Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2002Registered 24/06/2002Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2002Registered 19/06/2002Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2002Registered 19/06/2002Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2002Registered 19/06/2002Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2002Registered 26/02/2002Satisfied 19/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2001Registered 14/12/2001Satisfied 24/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2001Registered 21/11/2001Satisfied 26/01/2026

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Priory View Priory Cottages, Midrow

2026-08-07

PRIORY VIEW PRIORY COTTAGES, MIDROW

post town → Forfar

2026-08-07

FORFAR

officer appointed → HAYAT, Nergis

2026-08-07

officer appointed → HAYAT, Afzal

2026-08-07

officer appointed → HAYAT, Ajmal

2026-08-07

officer appointed → HAYAT, Akmal

2026-08-07

officer appointed → HAYAT, Mohammed

2026-08-07

officer appointed → HAYAT, Nergis

2026-08-07