E-NET Holdings LTD.
Company SC299782 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sohaib Rasul Director · appointed 2026
- Susana Garcia Director · appointed 2015
- Graham Scott Buchan Director · appointed 2026
Directors past 6 years
- Susana Garcia Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Sohaib Rasul Director · appointed 2026
- Susana Garcia Director · appointed 2015
- Graham Scott Buchan Director · appointed 2026
Left in the last 12 months
- Shafqat Rasul Director · appointed 2006 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shastra Property & Development LTD. 3 shared directors
- SRA Ventures LTD. 3 shared directors
- Srav Property Limited 3 shared directors
- Newmart Investments Limited 2 shared directors
- Locked (Alloa) Limited 2 shared directors
Connected through a shared director
- Estock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC299782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | 4C NEW MART ROAD, EDINBURGH, EH14 1RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Shafqat Rasul British
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shastra Property & Development LTD.
75-100% shares · notified 2016-07-01 - Srav Property Limited
75-100% shares, 75-100% voting · notified 2016-08-10 - SRA Ventures LTD.
75-100% shares · notified 2017-02-27 - SC309193 ceased 2016-09-30
75-100% shares · notified 2016-09-26
Officers (10)
- Sohaib Rasul Director · appointed 2026
- Graham Scott Buchan Director · appointed 2026
- Susana Garcia Director · appointed 2015
- Susana Garcia Secretary · appointed 2011
Show 6 former officers
- Bruce Walter Gellatly Director · appointed 2009 · resigned 2011
- Michael Eamonn Ward Director · appointed 2009 · resigned 2009
- Cheryl Leanne Tarbet Secretary · appointed 2006 · resigned 2009
- Shafqat Rasul Director · appointed 2006 · resigned 2026
- Iain Maury Campbell Meiklejohn Nominee-director · appointed 2006 · resigned 2006
- Charlotte Secretaries Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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