Heera Food Galasiels Ltd

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Company number
SC810861
Status
Active - Proposal to Strike off
Registered address
51 Market Street Galashiels, Scottish Borders, Galashiels, Scotland, United Kingdom, Td1 3af
Incorporated
17 May 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56102, 56103, 56210, 56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rehman, Ateeq Ul
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2025-09-02
    • Ateeq Ul REHMAN — Officer, appointed 2025-09-02
  • Mohay Ud Din, Muhammad
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2024-05-17 · Resigned: 2024-06-01
    • Muhammad MOHAY UD DIN — Officer, appointed 2023-01-04
    • Muhammad MOHAY UD DIN — Officer, appointed 2024-05-17, resigned 2024-06-01
  • Rehman, Abdul
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2024-05-17 · Resigned: 2025-09-28
    • Abdul REHMAN — Officer, appointed 2024-05-17, resigned 2025-09-28

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-07 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2026-04-21 · Type: GAZ1
  • termination-director-company-with-name-termination-date
    Date: 2025-09-28 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-09-28 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-09-15 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-15 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-09-15 · Type: AP01
  • certificate-change-of-name-company
    Date: 2025-03-19 · Type: CERTNM

PSC / Beneficial Ownership

  • Mr Ateeq Ul Rehman
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2025-09-02
  • Mr Abdul Rehman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-05-17 · Ceased 2025-09-15
  • Mr Muhammad Mohay Ud Din
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-05-17 · Ceased 2024-06-01

Previous Company Names

  • BORDERS HOT CUISINE LTD
    Effective from 2024-05-17 · Ceased 2025-03-19

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HEERA FOOD GALASIELS LTD - UK Company Risk Report