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Sri Balaji Tradings Scot Limited

Sri Balaji Tradings Scot Limited is an active company incorporated on 7 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Sri Balaji Tradings Scot Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC818764
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 7 May 2026 (6 months remaining)
Address
11-13 Lady Nairne Place
Edinburgh
EH8 7LZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Scotland • Born in Dec 1982
Director • Indian • Lives in Scotland • Born in Aug 1997
Mr Sunder Singh Mali
PSC • Indian • Lives in Scotland • Born in Aug 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ZK Petroleum Ltd
Noman Khan is a mutual person.
Active
Napier Supermarket Ltd
Noman Khan is a mutual person.
Active
Swiftver Limited
Sunder Singh Mali is a mutual person.
Active
Mali Groups Limited
Sunder Singh Mali is a mutual person.
Dissolved
Financials
Sri Balaji Tradings Scot Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Noman Khan Resigned
1 Month Ago on 26 Sep 2025
Noman Khan (PSC) Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Noman Khan (PSC) Appointed
1 Year Ago on 22 Oct 2024
Mr Sunder Singh Mali (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mr Noman Khan Appointed
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Termination of appointment of Noman Khan as a director on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Noman Khan as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Noman Khan as a director on 22 October 2024
Submitted on 22 Oct 2024
Notification of Noman Khan as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Sunder Singh Mali as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Incorporation
Submitted on 7 Aug 2024
Repayment History
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