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Sbs Financials Ltd
SC722428
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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
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