Estock Limited
Company SC304356 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- Susana Garcia Director · appointed 2006
- Jamie Duncan Malcolm Director · appointed 2026
Directors past 6 years
- Susana Garcia Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Susana Garcia Director · appointed 2006
- Jamie Duncan Malcolm Director · appointed 2026
Left in the last 12 months
- Shafqat Rasul Director · appointed 2009 · 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.
Connected through a shared director
- Shastra Property & Development LTD. 1 shared director
- SRA Ventures LTD. 1 shared director
- E-NET Holdings LTD. 1 shared director
- Srav Property Limited 1 shared director
- Hawkhill Investments Limited 1 shared director
- Locked (Alloa) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC304356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2006 |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10538492
25-50% shares, 50-75% voting · notified 2017-01-16 - Pharmaquipe Limited ceased 2018-10-18
25-50% shares, 25-50% voting · notified 2017-05-22
Officers (9)
- Jamie Duncan Malcolm Director · appointed 2026
- Susana Garcia Secretary · appointed 2011
- Susana Garcia Director · appointed 2006
Show 6 former officers
- Bruce Walter Gellatly Secretary · appointed 2009 · resigned 2011
- Michael Eamonn Ward Secretary · appointed 2009 · resigned 2009
- Shafqat Rasul Director · appointed 2009 · resigned 2026
- Cheryl Leanne Tarbet Director · appointed 2006 · resigned 2009
- 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.
Report an error in this record - let us know.
Related record