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Toba Enterprises Ltd
SC736067
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 3 Trinity Centre, 155 Union Street, Aberdeen, AB11 6BE
Incorporated 21/06/2022
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
47990
Other retail sale not in stores, stalls or marketsOfficers
Mr Mohammed Rizwan Hanif
director · Since 26/04/2025
RETAILER
BRITISH · SCOTLAND · Age 35
Also on 3 other boards
Mohammed Rizwan Hanif
secretary · Since 01/09/2023
Former
Saba Iram
director · Resigned 16/11/2023
Mohammed Rizwan Hanif
director · Resigned 29/03/2025
Sami Ullah
director · Resigned 26/04/2025
Persons with Significant Control
Mr Mohammed Rizwan Hanif
75–100% shares
75–100% votes
British · Scotland · Age 35
Unit 3 Trinity Centre, 155 Union Street, Aberdeen, AB11 6BE
Notified 26/04/2025
Former PSCs
Miss Saba Iram
Ceased 15/11/2023
Mr Mohammed Rizwan Hanif
Ceased 29/03/2025
Mr Sami Ullah
Ceased 26/04/2025
Change History
officer appointed → HANIF, Mohammed Rizwan
2026-07-22officer appointed → HANIF, Mohammed Rizwan
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Unit 3 Trinity Centre
2026-07-22UNIT 3 TRINITY CENTRE
post town → Aberdeen
2026-07-22ABERDEEN