Back to search
Mariachi (Scotland) Limited
SC284079
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 VICTORIA STREET, EH1 2HE
Incorporated 03/05/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56101
Licensed restaurantsOfficers
Mrs Diane Brown Shahfar
secretary · Since 03/05/2005
BRITISH · SCOTLAND · Age 68
Also on 7 other boards
Mrs Diane Brown Shahfar
director · Since 03/05/2005
HAIRDRESSER
BRITISH · SCOTLAND · Age 68
Also on 7 other boards
Mr Majid Shahfar
director · Since 03/05/2005
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 1 other board
Persons with Significant Control
Mr Majid Shahfar
25–50% shares
25–50% votes
British · Scotland · Age 71
7 Victoria Street, EH1 2HE
Notified 06/04/2016
Mrs Diane Brown Shahfar
25–50% shares
25–50% votes
British · Scotland · Age 68
7 Victoria Street, EH1 2HE
Notified 06/04/2016
Mr Matthew Shahfar
25–50% shares
25–50% votes
Scottish · Scotland · Age 41
7 Victoria Street, EH1 2HE
Notified 30/06/2019
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 15/02/2016Registered 17/02/2016