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Fabiia Limited
SC270027
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 29/06/2004
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Dr Jiten Walia
secretary · Since 06/07/2022
Persons with Significant Control
Dr. Jiten Walia
25–50% shares
25–50% votes
British · England · Age 54
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD
Notified 29/06/2016
Shija Walia
25–50% shares
25–50% votes
British · England · Age 50
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD
Notified 29/06/2016
Charges2 outstanding
Charge
outstanding
JITEN WALIA AS TRUSTEE OF THE FABIIA SSAS · SHIJA WALIA AS TRUSTEE OF THE FABIIA SSAS
Created 17/04/2019Registered 25/04/2019
Charge
outstanding
JITEN WALIA · SHIJA WALIA · TRUSTEES OF THE FABIIA SSAS
Created 17/04/2019Registered 23/04/2019