E-Net Holdings Ltd.

SC299782

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4C NEW MART ROAD, EDINBURGH, EH14 1RL

Incorporated 28/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Susana Garcia

secretary · Since 28/03/2011

Also on 7 other boards

Ms Susana Garcia

director · Since 29/07/2015

CHIEF OPERATING OFFICER

SPANISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Graham Scott Buchan

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Mr Sohaib Rasul

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 32

Also on 6 other boards

Persons with Significant Control

Mr Shafqat Rasul

75–100% shares

British · Scotland · Age 55

4c, New Mart Road, Edinburgh, EH14 1RL

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/04/2015Registered 10/04/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2014Registered 12/09/2014Satisfied 18/04/2015