Adi & Aarvi Investment Ltd

SC807215

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 KELLY PLACE, EDINBURGH, EH16 4FX

Incorporated 16/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Avishek Gupta

director · Since 16/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Ms Sharmila Thapa

director · Since 16/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Persons with Significant Control

Ms Sharmila Thapa

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

8, Kelly Place, Edinburgh, EH16 4FX

Notified 16/04/2024

Mr Avishek Gupta

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 40

8, Kelly Place, Edinburgh, EH16 4FX

Notified 16/04/2024

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/05/2026Registered 14/05/2026