THREE HEADS (EDINBURGH) LTD - EDINBURGH


Company Profile Company Filings

Overview

THREE HEADS (EDINBURGH) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THREE HEADS (EDINBURGH) LTD was incorporated 1 years ago on 10/08/2022 and has the registered number: SC740876. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/05/2024.

THREE HEADS (EDINBURGH) LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 10/05/2024

Registered Office

34 COCKBURN STREET
EDINBURGH
EH1 1PB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAHIN VAHAP FIRAT Jan 1980 British,Turkish Director 2022-08-10 CURRENT
MR DAVUT YASIN BILEN Mar 1978 Turkish Director 2022-08-10 UNTIL 2023-06-30 RESIGNED
MR HAKAN KAYAASLAN Jun 1978 Turkish Director 2022-08-10 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hakan Kayaaslan 2022-08-10 - 2023-07-30 6/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Davut Yasin Bilen 2022-08-10 - 2023-07-30 3/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vahap Firat 2022-08-10 1/1980 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Three Heads (Edinburgh) Ltd Accounts 2024-05-10 31-08-2023 £3 equity

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