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Governance Register
Private limited company · No. SC609670 · Edinburgh

Moredun Enterprises Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Moredun Enterprises Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Moredun Enterprises Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nazeran AhmedDirector2025
10m
Mousa RazaCompany secretary2025
10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 December 2025Nazeran Ahmed appointed directorCompanies House officer data
  • 16 December 2025Mousa Raza appointed secretaryCompanies House officer data
  • 16 December 2025Usmaan Irshad left as directorCompanies House officer data
  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Nazeran AhmedDirector16 December 2025No other current boards on our record
Mousa RazaCompany secretary16 December 2025
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Usmaan IrshadDirector9 July 202016 December 2025
Umar IrshadDirector2 October 20189 July 2020

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.8y
median 0.8y
Longest tenure
0.8y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Moredun Enterprises Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m2025202420232022202120202019£76.79k£783.82k£8.85k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025FRS102Not reportedNot reported£76.79k£783.82k£8.85k5
30 November 2024FRS102Not reportedNot reported£94.27k£688.02k£81.72k0
30 November 2023FRS102Not reportedNot reported£97.41k£711.64k£5.91k6
29 November 2022FRS102Not reportedNot reported£101.71k£837.90k£5.88k5
30 November 2021FRS102Not reportedNot reported£97.62k£477.80k£12.10k5
30 November 2020Long period: 13 months-Not reportedNot reported£83.90k£178.90kNot reported6
31 October 2019Long period: 13 months-Not reportedNot reported£32.31k£127.31k£10.41k7
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
29 August 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Due in 48 days
Charges (secured loans)
4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC609670
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 October 2018
Registered office
Premier, 54 Moredunvale Road, Edinburgh, EH17 7RZ
Nature of business (SIC)
  • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Latest accounts
30 November 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2025
Next accounts due
29 August 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Due in 48 days
Charges (secured loans)
4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

13 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the EH17 postcode district.

Showing 6 of 13Show all 13 →

Recent news and events

From the public record

  • 16 December 2025Nazeran Ahmed appointed directorCompanies House officer data
  • 16 December 2025Mousa Raza appointed secretaryCompanies House officer data
  • 16 December 2025Usmaan Irshad left as directorCompanies House officer data
  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mrs Nazeran AhmedPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
16 December 2025Current
Mr Usmaan IrshadPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
1 January 202216 December 2025
Mr Umar IrshadPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
2 October 20181 January 2022

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.