SUPHI PROPERTIES LTD

Active

SC569584·incorporated 2017-06-26

Status
Active

Type
Private Limited Company

Incorporated
2017-06-26

Registered Address
4 RAVELSTON HOUSE GROVE, EDINBURGH, EH4 3LT, UNITED KINGDOM

SIC
68100 — Buying and selling of own real estate

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-07-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPHI PROPERTIES LTD has 2 persons with significant control on file:

Mr Can Hulusi Suphi born 1964 resident in England, Irish national. Notified 2017-06-26.
- Owns 25–50% of shares
Dr Menekse Sezin Suphi born 1960 resident in Scotland, British national. Notified 2017-06-26.
- Owns 25–50% of shares

No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

(unnamed). Notified 2017-06-26. Ceased 2020-10-31.

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