ARHA CONSULTANCY LIMITED

Company number SC766356 · Monitor this company

Dissolved

1 active / 5 ceased · persons with significant control

Mr Bhavishya Dahiya

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-08-16
Date of birth: June 1995
Nationality: Indian
Country of residence: Scotland
Correspondence address: 95, Broomfield Crescent, Edinburgh, EH12 7LU, Scotland

Mr Md Ab Siddik Sowdagor

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-08-16
Ceased on: 2025-08-16
Date of birth: October 1989
Nationality: Bangladeshi
Country of residence: Scotland
Correspondence address: 335, Pilton Avenue, Edinburgh, EH5 2LB, Scotland

Mr Bhavishya Dahiya

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-19
Ceased on: 2025-08-16
Date of birth: June 1995
Nationality: Indian
Country of residence: Scotland
Correspondence address: 1, Dundee Terrace, Edinburgh, EH11 1DL, Scotland

Mr Nakul Dalal

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-05-07
Ceased on: 2025-08-16
Date of birth: February 2000
Nationality: Indian
Country of residence: Scotland
Correspondence address: 1, Dundee Terrace, Edinburgh, EH11 1DL, Scotland

Miss Tanisha Sharma

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-04-18
Ceased on: 2024-12-20
Date of birth: September 1999
Nationality: Indian
Country of residence: Scotland
Correspondence address: 39/6, Caledonian Crescent, Edinburgh, EH11 2AQ, Scotland

Mr Bhavishya Dahiya

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-04-18
Ceased on: 2025-05-07
Date of birth: June 1995
Nationality: Indian
Country of residence: Scotland
Correspondence address: 1, Dundee Terrace, Edinburgh, EH11 1DL, Scotland