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Fabiia Limited
SC270027
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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 53
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
charge
satisfied
HSBC BANK PLC
Created 30/03/2006Registered 08/04/2006Satisfied 22/10/2018