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SRI BALAJI TRADINGS SCOT LIMITED

Active - Proposal to Strike off
SC818764·incorporated 2024-08-07

SRI BALAJI TRADINGS SCOT LIMITED is an active UK private limited company, incorporated on 7 August 2024 at Companies House (number SC818764; OpenRegistry canonical ID GB-SC818764-sri-balaji-tradings-scot-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-08-07
Registered Address
11-13 LADY NAIRNE PLACE, EDINBURGH, EH8 7LZ, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SRI BALAJI TRADINGS SCOT LIMITED

Accounts

Next accounts due 2026-05-07. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

SRI BALAJI TRADINGS SCOT LIMITED has 1 person with significant control on file:

  • Mr Sunder Singh Mali born 1997 resident in Scotland, Indian national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Noman Khan born 1982 resident in Scotland, Dutch national. Notified 2024-10-22. Ceased 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC818764.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.