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Companies House/Kinross/Company profile

BLUE BAY (TOPAZ) LIMITED

Active
SC856834·incorporated 2025-07-25

BLUE BAY (TOPAZ) LIMITED is an active UK private limited company, incorporated on 25 July 2025 at Companies House (number SC856834; OpenRegistry canonical ID GB-SC856834-blue-bay-topaz-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 518 active companies registered in Kinross (postcode KY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-25
Registered Address
30 MCWILLIAM PLACE, KINROSS, KY13 8QU, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BLUE BAY (TOPAZ) LIMITED

Financials

Check financials of BLUE BAY (TOPAZ) LIMITED

Filings

Check filing history of BLUE BAY (TOPAZ) LIMITED

Accounts

Next accounts due 2027-04-25. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLUE BAY (TOPAZ) LIMITED has 2 persons with significant control on file:

  • Mr Ashley Arvin Sham born 1980 resident in Scotland, British national. Notified 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ranbir Singh Lachhar born 1980 resident in England, British national. Notified 2025-07-25.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Kinross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC856834.

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