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Haymarket Retail Limited

Haymarket Retail Limited is an active company incorporated on 29 August 2024 with the registered office located in Edinburgh, City of Edinburgh. Haymarket Retail Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC821032
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (6 months remaining)
Address
142a Ferry Road
Edinburgh
EH6 4NX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in Scotland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Asset Holdings Limited
Sohail Akhtar is a mutual person.
Active
Meerab Holdings Limited
Sohail Akhtar is a mutual person.
Active
Maitland Retail Limited
Waqar Akhtar is a mutual person.
Active
Tash Co Edin Limited
Sohail Akhtar is a mutual person.
Active
Ricky Martin Edin Ltd
Waqar Akhtar is a mutual person.
Active
Ko Edinburgh Ltd
Waqar Akhtar is a mutual person.
Dissolved
Sunny & Razco Limited
Waqar Akhtar is a mutual person.
Dissolved
Financials
Haymarket Retail 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
Sohail Akhtar Resigned
8 Months Ago on 6 Feb 2025
Mr Waqar Akhtar Appointed
8 Months Ago on 6 Feb 2025
Maitland Retail Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Sohail Akhtar (PSC) Resigned
9 Months Ago on 4 Feb 2025
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Notification of Maitland Retail Limited as a person with significant control on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Sohail Akhtar as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Waqar Akhtar as a director on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Cessation of Sohail Akhtar as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Incorporation
Submitted on 29 Aug 2024
Repayment History
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