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Pada Vastu Limited

SC556270

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

14/1 Clearburn Crescent, Edinburgh, EH16 5ER
Incorporated 01/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2025

Due 14/02/2026

Overdue

Industry

41100
Development of building projects

Officers

Ms Ruth Fisken

director · Since 01/02/2017

ARCHITECTURAL PRACTICE MANAGER

BRITISH · SCOTLAND · Age 70

Mr David Rae

director · Since 01/02/2017

RETIRED

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Michael Stuart Sullivan

director · Since 01/02/2017

DIGITAL MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 72

Henry Willoughby Brighouse

director · Since 01/02/2017

EDUCATOR

BRITISH · UNITED KINGDOM · Age 78

Ruth Fisken

director · Since 01/02/2017

British · Scotland · Age 70

David Rae

director · Since 01/02/2017

British · Scotland · Age 79

Michael Stuart Sullivan

director · Since 01/02/2017

British · Scotland · Age 72

Former

David Rae

secretary · Resigned 18/06/2019

Alastair Wingate

secretary · Resigned 28/08/2021

Henry Willoughby Brighouse

director · Resigned 08/06/2026

Persons with Significant Control

Invincible Scotland Trust

75–100% shares
75–100% votes
Appoint directors

14/4 Clearburn Crescent, Edinburgh, Clearburn Crescent, Edinburgh, EH16 5ER

Reg: Sc013238 · Scottish Charity Register · Scottish Charitable Incorporated Organisation

Notified 01/02/2017

Charges1 outstanding

Charge
satisfied

JOANNA DARLING

Created 28/05/2022Registered 10/06/2022Satisfied 26/09/2024
Charge
outstanding

INVINCIBLE SCOTLAND TRUST

Created 09/10/2018Registered 19/10/2018

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line114/1 Clearburn Crescent
2026-08-21

14/1 CLEARBURN CRESCENT

post townEdinburgh
2026-08-21

EDINBURGH

officer appointedFISKEN, Ruth
2026-08-21
officer appointedRAE, David
2026-08-21
officer appointedSULLIVAN, Michael Stuart
2026-08-21