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Shastra Property & Development Ltd. EDINBURGH

Founded in 1999, Shastra Property & Development, classified under reg no. SC196830 is an active company. Currently registered at 4c New Mart Road EH14 1RL, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Susana G. and Shafqat R.. In addition one secretary - Susana G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shastra Property & Development Ltd. Address / Contact

Office Address 4c New Mart Road
Town Edinburgh
Post code EH14 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC196830
Date of Incorporation Thu, 3rd Jun 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Susana G.

Position: Director

Appointed: 01 July 2014

Susana G.

Position: Secretary

Appointed: 28 March 2011

Shafqat R.

Position: Director

Appointed: 01 March 2007

Bruce G.

Position: Secretary

Appointed: 15 June 2010

Resigned: 28 March 2011

Michael W.

Position: Director

Appointed: 02 July 2009

Resigned: 30 September 2009

Michael W.

Position: Secretary

Appointed: 02 July 2009

Resigned: 30 September 2009

Ashfaq R.

Position: Director

Appointed: 31 July 2008

Resigned: 31 July 2011

Zahid R.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2011

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 03 June 1999

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 03 June 1999

Ashfaq R.

Position: Secretary

Appointed: 03 June 1999

Resigned: 02 July 2009

Ghulam R.

Position: Director

Appointed: 03 June 1999

Resigned: 31 July 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 03 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is E-Net Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

E-Net Holdings Limited

4c New Mart Road, Edinburgh, EH14 1RL, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc299782
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 21st, July 2023 		Free Download (11 pages)

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