Kaya Investments Ltd

SC619711

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 SHIEL HALL CRESCENT, ROSEWELL, EH24 9DD

Incorporated 30/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association 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 Ali-Efkan Kaya

director · Since 30/01/2019

DIRECTOR

BRITISH · SCOTLAND · Age 29

Mr Haci Ahmet Kaya

director · Since 11/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Ali-Efkan Kaya

25–50% shares

25–50% votes

British · Scotland · Age 29

2, Shiel Hall Crescent, Rosewell, EH24 9DD

Notified 30/01/2019

Mr Haci Ahmet Kaya

25–50% shares

25–50% votes

British · Scotland · Age 59

2, Shiel Hall Crescent, Rosewell, EH24 9DD

Notified 11/02/2022

Former PSCs

Ms Cagla Kaya

Ceased 11/02/2022

Charges7 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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