Scotia Rai Ltd

SC592536

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Cbc House, 24 Canning Street, Edinburgh, EH3 8EG

Incorporated 26/03/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Aman Agarwal

director · Since 26/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Aman Agarwal

director · Since 26/03/2018

British · England · Age 52

Persons with Significant Control

Mr Aman Agarwal

75–100% shares

75–100% votes

Appoint directors

British · England · Age 52

Cbc House, 24 Canning Street, Edinburgh, EH3 8EG

Notified 26/03/2018

Charges6 outstanding

Charge

outstanding

PARATUS AMC LIMITED WHOSE REGISTERED OFFICE IS AT NO. 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKN

Created 05/02/2026Registered 06/02/2026

Charge

outstanding

PARATUS AMC LIMITED 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1WA (COMPANY

Created 06/02/2026Registered 06/02/2026

Charge

outstanding

PARATUS AMC LIMITED 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1WA(COMPANY N

Created 30/01/2026Registered 03/02/2026

Charge

outstanding

PARATUS AMC LIMITED 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1WA

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

PARATUS AMC LIMITED 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1WA

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 20/07/2018Registered 24/07/2018

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Cbc House

2026-07-08

CBC HOUSE

post town → Edinburgh

2026-07-08

EDINBURGH