The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Yasir Abbas
Mr Yasir Abbas
British born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 5 2, Antigua Street, Edinburgh, EH1 3NH, Scotland
IIF 6 23, North Gyle Loan, Edinburgh, EH12 8JJ
IIF 7 IIF 8 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
IIF 9 4, Redheughs Rigg, West Point, South Gyle, Edinburgh, EH12 9DQ, Scotland
IIF 10 7-8, Albert Place, Edinburgh, EH7 5HN, Scotland
IIF 11 9a, Boreland Road, Inverkeithing, KY11 1NH, Scotland
IIF 12 31 White Causeway, Whytescauseway, Kirkcaldy, KY1 1XF, Scotland
IIF 13 31, Whytescauseway, Kirkcaldy, KY1 1XF, United Kingdom
Abbas, Yasir
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 18 2, Antigua Street, Edinburgh, EH1 3NH, Scotland
IIF 19 IIF 20 IIF 21 (more) 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
IIF 23 4, Redheughs Rigg, West Point, South Gyle, Edinburgh, EH12 9DQ, Scotland
IIF 24 7-8, Albert Place, Edinburgh, EH7 5HN, Scotland
IIF 25 9, Clifton Terrace, Edinburgh, EH12 5DR, Scotland
IIF 26 31, Whytescauseway, Kirkcaldy, KY1 1XF, United Kingdom
Abbas, Yasir
British manager born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 27 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
- 1 31 Whytescauseway, Kirkcaldy, United KingdomDissolved corporate (2 parents)Officer
2023-10-20 ~ dissolvedIIF 26 - director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 4 Redheughs Rigg, West Point, South Gyle, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-41,646 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 23 - director → MEPerson with significant control 2022-01-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)7,633 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 21 - director → ME
- 4 2 Antigua Street, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-10-22 ~ nowIIF 18 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 142a Ferry Road, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)6,543 GBP2022-03-31Officer 2021-03-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)-1,782 GBP2023-06-30Officer 2025-01-10 ~ nowIIF 20 - director → ME
- 7
MAJESTIC ASIA LTD
- nowMAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED - 2023-07-11 7-8 Albert Place, Edinburgh, ScotlandCorporate (3 parents)Person with significant control 2023-07-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 8 23 North Gyle Loan, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,935 GBP2016-07-31Officer 2013-07-05 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9 23 North Gyle Loan, Edinburgh, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)-6,640 GBP2024-02-29Officer 2021-02-12 ~ nowIIF 19 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 31 White Causeway Whytescauseway, Kirkcaldy, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2024-01-02 ~ nowIIF 27 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-03-06 ~ nowIIF 16 - director → ME
- 12 9a Boreland Road, Inverkeithing, ScotlandCorporate (3 parents)Person with significant control 2023-07-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 13 9 Clifton Terrace, Edinburgh, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)-23,720 GBP2023-10-31Officer 2022-03-01 ~ nowIIF 25 - director → ME
- 1 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)7,633 GBP2024-01-31Person with significant control 2021-01-05 ~ 2025-01-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)-1,782 GBP2023-06-30Officer 2021-06-01 ~ 2022-02-15IIF 15 - director → MEPerson with significant control 2021-06-01 ~ 2022-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
MAJESTIC ASIA LTD
- nowMAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED - 2023-07-11 7-8 Albert Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2023-07-06 ~ 2024-01-03IIF 24 - director → ME - 4 142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-4,620 GBP2024-05-31Person with significant control 2022-05-25 ~ 2023-02-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)Person with significant control 2023-10-11 ~ 2023-10-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 9a Boreland Road, Inverkeithing, ScotlandCorporate (3 parents)Officer 2023-07-28 ~ 2025-01-31IIF 17 - director → ME
