Tqsa Ltd

SC445086

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 HIBBERT STREET, EDINBURGH, EH17 8FU

Incorporated 14/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Samina Farhat Rafiq

director · Since 14/03/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Tariq Mahmood Rafiq

director · Since 14/03/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr Samina Farhat Rafiq

25–50% shares

British · Scotland · Age 60

3, Hibbert Street, Edinburgh, EH17 8FU

Notified 01/03/2017

Charges3 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/06/2021Registered 03/06/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/06/2021Registered 03/06/2021

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/05/2021Registered 17/05/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/07/2013Registered 10/07/2013Satisfied 13/07/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/04/2013Registered 23/04/2013Satisfied 13/07/2021