18 MERKLAND ROAD EAST LTD

57 WELLINGTON STREET, ABERDEEN  AB11 5BX
  • Active
  • Private Limited Company
  • Company No. SC714977
  • Last Updated: 01 Mar 2024

Company Profile

18 MERKLAND ROAD EAST LTD was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in ABERDEEN. 18 MERKLAND ROAD EAST LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 11 months and 28 days.

Name 18 MERKLAND ROAD EAST LTD
Company number SC714977
Company type Private Limited Company
Incorporation date 15 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 57 WELLINGTON STREET
ABERDEEN
AB11 5BX
Country Of Origin SCOTLAND

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
Mrs Rewati Singhal Nationality: British Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rs Granite Properties Ltd Albert Street, AB25 1XX Dates: Thursday, December 7, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jaimeek Bhalani Nationality: British Dates: Monday, November 15, 2021 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tarun Dureja Nationality: British Dates: Monday, November 15, 2021 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 18 MERKLAND ROAD EAST LTD.

Previous Names

Name Change Date
18 MERKLAND ROAD EAST LTD 15 Nov 2021