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Blue Bay (Topaz) Limited
SC856834
active
ltd
scotland
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
30 Mcwilliam Place, Kinross, KY13 8QU
Incorporated 25/07/2025
Compliance
Next accounts due
25/04/2027
On track
Confirmation statement
Last:
Due 07/08/2026
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 Ashley Arvin Sham
director · Since 25/07/2025
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
Persons with Significant Control
Mr Ashley Arvin Sham
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 46
30, Mcwilliam Place, Kinross, KY13 8QU
Notified 25/07/2025
Mr Ranbir Singh Lachhar
25–50% shares
25–50% votes
Appoint directors
British · England · Age 46
7, Elizabeth Way, Slough, SL2 4LQ
Notified 25/07/2025
Charges2 outstanding
A registered charge
outstanding
Romaco Spv 2 Limited (Crn: 10179215)
All and whole the subjects known as and forming 12-14 st catherine street, cupar, KY15 4HH, being the whole subjects registered in the land register of scotland under title number FFE106016.
Created 04/03/2026Registered 11/03/2026
A registered charge
outstanding
Romaco Spv 2 Limited (Crn: 10179215)
Created 27/02/2026Registered 16/03/2026
Change History
type → ltd
2026-07-07Private Limited Company
status → active
2026-07-07Active
address line1 → 30 Mcwilliam Place
2026-07-0730 MCWILLIAM PLACE
post town → Kinross
2026-07-07KINROSS
officer appointed → LACHHAR, Ranbir Singh
2026-07-07officer appointed → SHAM, Ashley Arvin
2026-07-07