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EDENBAY LIMITED
Person with Significant Control

EDENBAY LIMITED: Person with Significant Control

    • Overview

    Company NameEDENBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222791
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDENBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Yaseen Imran
    Forthview Crescent
    Danderhall
    EH22 1NB Dalkeith
    22
    Scotland
    		Sep 11, 2025
    Forthview Crescent
    Danderhall
    EH22 1NB Dalkeith
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Muhammad Zahid Shafiq
    Baberton Mains Drive
    EH14 3BU Edinburgh
    126
    United Kingdom
    		Sep 01, 2016
    Baberton Mains Drive
    EH14 3BU Edinburgh
    126
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0