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 9 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)