MARIACHI (SCOTLAND) LIMITED

7 VICTORIA STREET, EDINBURGH  EH1 2HE
  • Active
  • Private Limited Company
  • Company No. SC284079
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARIACHI (SCOTLAND) LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with no registered address. MARIACHI (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 9 months and 23 days.

Name MARIACHI (SCOTLAND) LIMITED
Company number SC284079
Company type Private Limited Company
Incorporation date 03 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 7 VICTORIA STREET
EDINBURGH

EH1 2HE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Shahfar Nationality: Scottish Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Majid Shahfar Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Diane Brown Shahfar Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-241 days left)
Latest accounts 30 September 2022
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MARIACHI (SCOTLAND) LIMITED 03 May 2005