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Companies House/Edinburgh/Company profile

ITL (SCOTLAND) LTD

Active - Proposal to Strike off
SC549304·incorporated 2016-11-03

ITL (SCOTLAND) LTD is an active UK private limited company, incorporated on 3 November 2016 at Companies House (number SC549304; OpenRegistry canonical ID GB-SC549304-itl-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-03
Registered Address
3 LOCHRIN PLACE, EDINBURGH, EH3 9QX, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of ITL (SCOTLAND) LTD

Shareholders

Look up shareholders of ITL (SCOTLAND) LTD

Financials

Check financials of ITL (SCOTLAND) LTD

Filings

Check filing history of ITL (SCOTLAND) LTD

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-29. Next confirmation statement due 2023-02-12.

Persons with significant control

ITL (SCOTLAND) LTD has 1 person with significant control on file:

  • Mr Mirza Nasir Mughal born 1965 resident in Scotland, British national. Notified 2019-07-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Muhammad Imran born 1977 resident in United Kingdom, British national. Notified 2016-11-03. Ceased 2019-07-09.
    • Owns 75% or more of shares
  • Mrs Razia Nasir Mughal born 1967 resident in Scotland, Pakistani national. Notified 2020-01-07. Ceased 2020-02-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC549304.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.