SABI EDINBURGH INVESTMENTS LIMITED
SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC502679
- Last Updated: 01 Mar 2024
Company Profile
SABI EDINBURGH INVESTMENTS LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in EDINBURGH. SABI EDINBURGH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | SABI EDINBURGH INVESTMENTS LIMITED |
|---|---|
| Company number | SC502679 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Meira Sabi Nationality: British |
Dates: Friday, June 30, 2017 - present
voting rights 25 to 50 percent
|
| Mr Hamid Sabi Nationality: British |
Dates: Friday, June 30, 2017 - present
voting rights 25 to 50 percent
|
| Santander Uk Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
|
| The Royal Bank Of Scotland Plc St. Andrew Square, EH2 2YB |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SABI EDINBURGH INVESTMENTS LIMITED | 07 Apr 2015 |
| AZURE EDINBURGH INVESTMENTS LIMITED | 30 Jun 2017 |