Back to search
Sbs Financials Ltd
SC722428
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
13 Baird Avenue, Edinburgh, EH12 5RU
Incorporated 08/02/2022
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
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
Mr Samir Desai
secretary · Since 08/02/2022
Mrs Binal Samir Desai
director · Since 08/02/2022
RETAILER
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
Mr Samir Jitendrarai Desai
director · Since 08/02/2022
IT CONSULTANT
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Samir Desai
secretary · Since 08/02/2022
Persons with Significant Control
Mr Samir Jitendrarai Desai
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 53
13, Baird Avenue, Edinburgh, EH12 5RU
Notified 08/02/2022
Mrs Binal Samir Desai
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 52
13, Baird Avenue, Edinburgh, EH12 5RU
Notified 08/02/2022
Charges3 outstanding
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 11/01/2023Registered 13/01/2023
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 26/11/2022Registered 28/11/2022
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 02/05/2022Registered 04/05/2022
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 13 Baird Avenue
2026-07-1013 BAIRD AVENUE
post town → Edinburgh
2026-07-10EDINBURGH