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Suphi Properties Ltd
SC569584
active
ltd
scotland
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: 25/06/2026
Due 09/07/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Dr Menekse Sezin Suphi
director · Since 26/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Mr Can Hulusi Suphi
25–50% shares
Irish · England
Notified 26/06/2017
Dr Menekse Sezin Suphi
25–50% shares
British · Scotland
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
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 4 Ravelston House Grove
2026-06-154 RAVELSTON HOUSE GROVE
post town → Edinburgh
2026-06-15EDINBURGH