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Dossier
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SHISH TANDOORI (ABERDEEN) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
7
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2004-07-09
Legal form
ltd
Activity
56101
Registered office
C/O 70 Victoria Road, Aberdeen, AB11 9DS, Scotland

SHISH TANDOORI (ABERDEEN) LIMITED is a ltd registered in GB, incorporated 2004-07-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC270486
Status
active
Type
ltd
Incorporated
2004-07-09
Registered office
C/O 70 Victoria Road, Aberdeen, AB11 9DS, Scotland
SIC
56101
Officers · 1 active
  • MAHADASU, Siva
    director · British · appt 2025-10-16
  • GRANT SMITH LAW PRACTICE LIMITED(resigned)
    corporate secretary · appt 2011-08-01
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2004-07-09
  • THE GRANT SMITH LAW PRACTICE(resigned)
    corporate secretary · appt 2004-07-09
  • GHALY, Jog Raj(resigned)
    director · British · appt 2004-07-09
  • GHALY, Simmi(resigned)
    director · Indian · appt 2004-07-09
Beneficial owners · PSC · 1 current
  • ●
    Mr Siva Mahadasu
    individual PSC · Scotland · since 2025-10-16
    75–100% shares
  • ●
    Mr Jog Raj Ghaly
    individual PSC · Scotland · ceased 2025-10-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-08-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2025-08-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHISH TANDOORI (ABERDEEN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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