BESAB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Besab Ltd. The company was founded 10 years ago and was given the registration number SC514236. The firm's registered office is in EDINBURGH. You can find them at 25a Thistle Street, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | BESAB LTD |
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| Company Number | : | SC514236 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 25a Thistle Street, Edinburgh, Scotland, EH2 1DX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67, Thistle Street, Edinburgh, Scotland, EH2 1DY | Director | 01 September 2021 | Active |
| 25a, Thistle Street, Edinburgh, Scotland, EH2 1DX | Director | 28 August 2015 | Active |
People with Significant Control
| Sinan Eren |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Turkish |
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| Country of residence | : | Scotland |
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| Address | : | 67, Thistle Street, Edinburgh, Scotland, EH2 1DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ali Eren |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | Turkish |
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| Country of residence | : | Scotland |
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| Address | : | 25a, Thistle Street, Edinburgh, Scotland, EH2 1DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Besey Eren |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | Turkish |
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| Country of residence | : | Scotland |
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| Address | : | 25a, Thistle Street, Edinburgh, Scotland, EH2 1DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)