Sra Ventures Ltd. EDINBURGH


Founded in 2000, Sra Ventures, classified under reg no. SC212430 is an active company. Currently registered at 4c New Mart Road EH14 1RL, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2003/05/29 Sra Ventures Ltd. is no longer carrying the name Shaf Rasul Associates.

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

Sra Ventures 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 SC212430
Date of Incorporation Mon, 30th Oct 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Susana G.

Position: Secretary

Appointed: 28 March 2011

Susana G.

Position: Director

Appointed: 05 November 2006

Shafqat R.

Position: Director

Appointed: 30 October 2000

Bruce G.

Position: Secretary

Appointed: 02 October 2009

Resigned: 28 March 2011

Bruce G.

Position: Director

Appointed: 10 September 2009

Resigned: 28 March 2011

Michael W.

Position: Director

Appointed: 22 June 2009

Resigned: 30 September 2009

Michael W.

Position: Secretary

Appointed: 09 January 2008

Resigned: 30 September 2009

Andrew B.

Position: Director

Appointed: 06 November 2006

Resigned: 23 August 2011

Cheryl T.

Position: Director

Appointed: 04 November 2006

Resigned: 09 January 2009

James R.

Position: Secretary

Appointed: 17 July 2003

Resigned: 09 January 2009

Peter Trainer Company Secretaries Ltd.

Position: Corporate Secretary

Appointed: 30 October 2000

Resigned: 17 July 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Shafqat R.

Position: Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

People with significant control

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

E-Net Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc299782
Notified on 27 February 2017
Nature of control: 75,01-100% shares

Company previous names

Shaf Rasul Associates May 29, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 21st, July 2023
Free Download (16 pages)

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