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VIKEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viken Ltd.. The company was founded 22 years ago and was given the registration number SC239370. The firm's registered office is in LOTHIAN. You can find them at 1 Hutchison Crossway, Edinburgh, Lothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VIKEN LTD.
Company Number:SC239370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Hutchison Crossway, Edinburgh, Lothian, EH14 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35/6, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ

Secretary23 February 2020Active
35/6, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ

Director27 March 2024Active
35/6, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ

Director27 March 2024Active
1, Hutchison Crossway, Edinburgh, Scotland, EH14 1RP

Director23 February 2020Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Director08 February 2006Active
1 Echline Terrace, Edinburgh, EH30 9XH

Secretary08 November 2002Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Secretary08 February 2006Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Secretary30 September 2005Active
1, Hutchison Crossway, Edinburgh, EH14 1RP

Secretary13 June 2018Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 November 2002Active
1 Echline Terrace, South Queensferry, EH30 9XH

Director08 November 2002Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Director08 February 2006Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Director30 September 2005Active
1 Hutchison Crossway, Edinburgh, Lothian , EH14 1RP

Director13 June 2018Active
1 Hutchison Crossway, Edinburgh, EH14 1RP

Director30 September 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 November 2002Active

People with Significant Control

Mr Saidur Rahman
Notified on:22 May 2024
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:35/6, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammed Zulfiqar
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:1, Hutchison Crossway, Edinburgh, Scotland, EH14 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shanaz Kay
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:1, Hutchison Crossway, Edinburgh, Scotland, EH14 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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