Waz Ltd.

SC261174

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

73 Dairy Road, Edinburgh, EH1 2AA

Incorporated 22/12/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Maqsood Ahmed

secretary · Since 13/11/2006

British

Maqsood Ahmed

director · Since 27/07/2012

British · Scotland · Age 76

Shahinah Ahmed

director · Since 27/07/2012

British · Scotland · Age 67

Former

Company Formation Bureau Ltd

corporate nominee director · Resigned 22/12/2003

Readymade Secretaries Ltd

corporate nominee secretary · Resigned 22/12/2003

Nadeem Ahmed

secretary · Resigned 14/11/2006

Wasim Ahmed

director · Resigned 27/07/2012

Persons with Significant Control

Mr Maqsood Ahmed

25–50% shares

75–100% votes

Appoint directors

British · Scotland · Age 76

73, Dairy Road, Edinburgh, EH1 2AA

Notified 06/04/2016

Mrs Shahinah Ahmed

25–50% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

73, Dairy Road, Edinburgh, EH1 2AA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/04/2023Registered 19/04/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 13/03/2020Registered 17/03/2020

charge

satisfied