Edinburgh Cricket And Sports Club

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Company number
SC714619
Status
Active
Registered address
75 Elm Row, Edinburgh, Midlothian, Scotland, Eh7 4aq
Incorporated
9 November 2021
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
85510, 93120, 93199

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashraf, Muhammad Sohail
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-11-09
    • Muhammad Sohail ASHRAFOfficer, appointed 2021-11-09
    • Muhammad Sohail ASHRAFOfficer, appointed 2021-06-29
    • Muhammad Sohail ASHRAFOfficer, appointed 2003-05-21
  • Hassan, Muhammad Tayyab
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-06
    • Muhammad Tayyab HASSANOfficer, appointed 2025-09-08
    • Muhammad Tayyab HASSANOfficer, appointed 2025-01-06
    • Muhammad Tayyab HASSANOfficer, appointed 2024-04-02
  • Hassan, Syed Toqeer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-09
    • Syed Toqeer HASSANOfficer, appointed 2021-11-09
  • Arshad, Muhammed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-09 · Resigned: 2023-09-11
    • Muhammed ARSHADOfficer, appointed 2021-11-09, resigned 2023-09-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-31 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-12 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-31 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-01-23 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2023-11-16 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2023-09-11 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Muhammed Arshad
    voting-rights-25-to-50-percent · Notified 2021-11-09 · Ceased 2023-08-31
  • Mr Syed Toqeer Hassan
    voting-rights-25-to-50-percent · Notified 2021-11-09
  • Mr Muhammad Sohail Ashraf
    voting-rights-25-to-50-percent · Notified 2021-11-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EDINBURGH CRICKET AND SPORTS CLUB - UK Company Risk Report