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Suphi Properties Ltd

SC569584

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Ravelston House Grove, Edinburgh, EH4 3LT
Incorporated 26/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Can Hulusi Suphi

director · Since 26/06/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Dr Menekse Sezin Suphi

director · Since 26/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Can Hulusi Suphi

director · Since 26/06/2017

Irish · United Kingdom · Age 62

Menekse Sezin Suphi

director · Since 26/06/2017

British · United Kingdom · Age 65

Persons with Significant Control

Mr Can Hulusi Suphi

25–50% shares

Irish · England · Age 62

5, Pony Chase, Cobham, KT11 2PF

Notified 26/06/2017

Dr Menekse Sezin Suphi

25–50% shares

British · Scotland · Age 65

4, Ravelston House Grove, Edinburgh, EH4 3LT

Notified 26/06/2017

Charges3 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 23/06/2021Registered 25/06/2021
Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 08/01/2018Registered 15/01/2018
Charge
outstanding

CUMBERLAND BUILDING SOCIETY LIMITED

Created 04/01/2018Registered 05/01/2018

Change History

officer appointedSUPHI, Can Hulusi
2026-06-15
officer appointedSUPHI, Menekse Sezin, Dr
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line14 Ravelston House Grove
2026-06-15

4 RAVELSTON HOUSE GROVE

post townEdinburgh
2026-06-15

EDINBURGH