STRATHCROSS LIMITED

Profile STRATHCROSS LIMITED

Actual on 01.11.2020
Company name
STRATHCROSS LIMITED
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Company number
SC194991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1999
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
49320 - Taxi operation
99999 - Dormant Company
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Registered office address
6 GLASGOW ROAD, EDINBURGH, EH12 8HL
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PSC and Officers STRATHCROSS LIMITED

Officers

(as of 25.09.2020)

AROOJ, Amina
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Glasgow Road, Edinburgh, EH12 8HL, 6
Nationality: Pakistani
Date of birth: July 1986
Role: Director
Occupation: Administrator
Country of residence: Scotland
YASIN, Abid
Status: Active
Appointed on: Wednesday, 10 July 2013
Correspondence address: Glasgow Road, Scotland, Edinburgh, EH12 8HL, 6
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: None
Country of residence: Scotland
BURT, William Roberts
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Friday, 04 October 2013
Correspondence address: 155 Gilberstoun, Midlothian, Edinburgh, EH15 2RG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
JOHNSON, Caroline Karen
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Friday, 04 October 2013
Correspondence address: 155 Gilberstoun, Midlothian, Edinburgh, EH15 2RG
Role: Secretary
JOHNSON, Caroline Karen
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Friday, 04 October 2013
Correspondence address: 155 Gilberstoun, Midlothian, Edinburgh, EH15 2RG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Proprietor
Country of residence: Scotland
BENZIES, Graeme George
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Thursday, 13 January 2000
Correspondence address: 46/7 Learmonth Avenue, Edinburgh, EH4 1HT
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Taxi Driver
SIMPSON, David
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Tuesday, 02 May 2006
Correspondence address: 54 Glenallan Drive, Midlothian, Edinburgh, EH16 5QZ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Taxi Driver
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 28 April 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 28 April 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
YASIN, Sajid
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Rankeillor Street, Scotland, Edinburgh, EH8 9HY, 4/2
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Abid Yasin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh, 6
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent