575 EDIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name575 EDIN LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC258990
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 575 EDIN LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 575 EDIN LTD. located?

    Registered Office Address
    26/5 Barn Park
    EH14 3HW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 575 EDIN LTD.?

    Previous Company Names
    Company NameFromUntil
    514 EDIN LTD.Nov 10, 2003Nov 10, 2003

    What are the latest accounts for 575 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 575 EDIN LTD.?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for 575 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Shakara Akther Poly as a director on Aug 05, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    4 pagesCS01

    Termination of appointment of Taleb Uddin as a director on Jul 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from 18 Lindsay Place Edinburgh EH6 4BG Scotland to 26/5 Barn Park Edinburgh EH14 3HW on Nov 29, 2022

    1 pagesAD01

    Notification of Mohammed Shamim Uddin as a person with significant control on Nov 29, 2022

    2 pagesPSC01

    Termination of appointment of Mohammed Ibrahim Uddin as a director on Nov 29, 2022

    1 pagesTM01

    Cessation of Mohammed Ibrahim Uddin as a person with significant control on Nov 29, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Director's details changed for Mr Taleb Uddin on May 28, 2022

    2 pagesCH01

    Appointment of Shakara Akther Poly as a director on Mar 23, 2022

    2 pagesAP01

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Director's details changed for Mohammed Shamim Uddin on May 10, 2021

    2 pagesCH01

    Director's details changed for Mr Taleb Uddin on May 01, 2020

    2 pagesCH01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 8 Sighthill Avenue Edinburgh EH11 4QX Scotland to 18 Lindsay Place Edinburgh EH6 4BG on Jun 19, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    4 pagesCS01

    Who are the officers of 575 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Mohammed Shamim
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    Director
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    ScotlandBritishBusiness Executive239311750002
    FULTON, Evelyn
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    Secretary
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    BritishSecretary112055390001
    HARROWER, Chris Charters
    62 Baberton Crescent
    EH14 5BP Edinburgh
    Lothian
    Secretary
    62 Baberton Crescent
    EH14 5BP Edinburgh
    Lothian
    BritishIt Consultant94376810001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DAVIE, Robert
    9 South Park
    EH6 4SN Edinburgh
    Lothian
    Director
    9 South Park
    EH6 4SN Edinburgh
    Lothian
    BritishTaxi Operator94376670001
    FULTON, Evelyn
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    Director
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    ScotlandBritishSecretary112055390001
    FULTON, Michael
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    Director
    7 Grigor Drive
    EH4 2PJ Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver112055430001
    GRAY, David
    19 Westerbroom Terrace
    EH12 7QY Edinburgh
    Lothian
    Director
    19 Westerbroom Terrace
    EH12 7QY Edinburgh
    Lothian
    BritishChemist94376750001
    HARROWER, Chris Charters
    62 Baberton Crescent
    EH14 5BP Edinburgh
    Lothian
    Director
    62 Baberton Crescent
    EH14 5BP Edinburgh
    Lothian
    BritishIt Consultant94376810001
    POLY, Shakara Akther
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    Director
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    ScotlandBangladeshiBusiness Executive294028290001
    UDDIN, Mohammed Ibrahim
    Lindsay Place
    EH6 4BG Edinburgh
    18
    Scotland
    Director
    Lindsay Place
    EH6 4BG Edinburgh
    18
    Scotland
    ScotlandBritishBusiness Executive240191770001
    UDDIN, Sultna Chowdhury
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    Director
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    ScotlandBangladeshiBusiness Executive194057130001
    UDDIN, Taleb
    Murrayburn Green
    EH14 2PH Edinburgh
    5/3
    Scotland
    Director
    Murrayburn Green
    EH14 2PH Edinburgh
    5/3
    Scotland
    ScotlandBritishBusiness Executive162035320003
    UDDIN, Taleb
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    Director
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    ScotlandBangladeshiBusiness Executive232456820001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of 575 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shamim Uddin
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    Nov 29, 2022
    Barn Park
    EH14 3HW Edinburgh
    26/5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Ibrahim Uddin
    Lindsay Place
    EH6 4BG Edinburgh
    18
    Scotland
    Apr 06, 2019
    Lindsay Place
    EH6 4BG Edinburgh
    18
    Scotland
    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.
    Mr Taleb Uddin
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    Jul 25, 2017
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    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.
    Michael Fulton
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    Nov 01, 2016
    Sighthill Avenue
    EH11 4QX Edinburgh
    8
    Scotland
    Yes
    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.

    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