OpenRegistry
Companies House/Edinburgh/Company profile

BANAA LTD

Active
SC626136·incorporated 2019-03-29

BANAA LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number SC626136; OpenRegistry canonical ID GB-SC626136-banaa-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 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
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
13 NELSON STREET, EDINBURGH, EH3 6LF, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-04-26.

Persons with significant control

BANAA LTD has 3 persons with significant control on file:

  • Ms Bita Ghabaian born 1972 resident in Scotland, French national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anahita Ghabaian born 1962 resident in France, French national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Atousa Ghabaian born 1969 resident in France, American national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Edinburgh: