Three Sisters (Edinburgh) Ltd

ActiveSC545739 Private limited company
Incorporated
19 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Surinder Pahuja
Accounts type
Total exemption full
Region
Scotland
Address
41 Charlotte Square
Edinburgh
EH2 4HQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2026
British
Born September 1965 (61)
Director · Appointed 19 September 2016
British
Born April 1960 (66)
Officer history (1 former)
6 September 2026
Appointed Pahuja, Roma Kumari as Director
5 September 2026
Resigned Pahuja, Roma Kumari as Director
19 September 2016
Appointed Pahuja, Surinder as Director
19 September 2016
Appointed Pahuja, Roma Kumari as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 September 2016
Has significant influence or control
British
Born April 1960 (66)
Former controllers (1)
6 October 2016
Ceased Roma Kumari Pahuja — Owns 25–50% of shares

Financials

Net Assets
£628,252
Cash
£482,023
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £115,780 £154,680 £217,955 £350,426 £628,252
Balance sheet detail
20242023202220212020
Fixed Assets£4,880,247£4,865,350£1,925,928£1,928,082£1,492,825
Current Assets£518,818£154,300£64,058£25,908£51,955
Debtors£36,795£25,053
Cash£482,023£26,902
Creditors (< 1 year)£4,421,400£4,233,233£1,308,567£1,302,158£893,071
Creditors (> 1 year)£349,413£417,202£451,804£493,184£535,929
Net Current Assets(£3,902,582)(£4,041,223)(£1,244,224)(£1,275,066)(£841,116)
Net Assets£628,252£350,426£217,955£154,680£115,780
Shareholder Funds£628,252£350,426£217,955£154,680£115,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
18 September 2026Confirmation statement with no updates18 September 2026
30 January 2026Total exemption full accounts30 April 2025
29 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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