The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mughal, Mirza Nasir
    Sales Director born in October 1965
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
    Mr Mirza Nasir Mughal
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mughal, Mirza Nasir
    Salesman born in October 1965
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2019-11-28
    OF - director → CIF 0
    Mughal, Razia Nasir
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2023-04-25
    OF - secretary → CIF 0
    Mrs Razia Nasir Mughal
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2020-01-07 ~ 2020-02-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shabbir, Aamer
    Shopkeeper born in July 1982
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Imran, Muhammad
    Director born in January 1977
    Individual (18072 offsprings)
    Officer
    2016-11-03 ~ 2019-07-09
    OF - director → CIF 0
    Mr Muhammad Imran
    Born in January 1977
    Individual (18072 offsprings)
    Person with significant control
    2016-11-03 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Imran, Rabia
    Individual
    Officer
    2016-11-03 ~ 2019-07-09
    OF - secretary → CIF 0
parent relation
Company in focus

ITL (SCOTLAND) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
30,000 GBP2021-11-30
32,000 GBP2020-11-30
Current Assets
76,739 GBP2021-11-30
146,837 GBP2020-11-30
Creditors
Amounts falling due within one year
-78,473 GBP2021-11-30
-141,492 GBP2020-11-30
Net Current Assets/Liabilities
-1,734 GBP2021-11-30
5,345 GBP2020-11-30
Total Assets Less Current Liabilities
28,266 GBP2021-11-30
37,345 GBP2020-11-30
Net Assets/Liabilities
28,266 GBP2021-11-30
37,345 GBP2020-11-30
Equity
28,266 GBP2021-11-30
37,345 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30

  • ITL (SCOTLAND) LTD
    Info
    Registered number SC549304
    3 Lochrin Place, Edinburgh EH3 9QX
    Private Limited Company incorporated on 2016-11-03 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.