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Mariachi (Scotland) Limited

SC284079

active
Private Limited Company
Companies House
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 restaurants

Officers

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

Mr Matthew Shahfar

director · Since 05/04/2019

RESTAURANT MANAGER

SCOTTISH · SCOTLAND · Age 41

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