Poros Trading Ltd
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 dataOverview
Poros Trading Ltd's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Poros Trading Ltd. 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Mohamed Marwan Naama | Director | 2024 |
Recent news and events
From the public record
- 17 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette, Edinburgh Sheriff Court
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mohamed Marwan Naama | Director | 6 August 2024 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
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.1 directors on the board
- Mohamed Marwan Naama Director · appointed 2024
Where else this board sits
The 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.
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 Poros Trading Ltd. 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
No accounts on record.
Companies House holds no accounts for this company in the files we read.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 May 2026 Overdue by 191 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 19 August 2025 Overdue by 451 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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
About this company
Companies House (opens in a new tab)- Company number
- SC818649
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 6 August 2024
- Registered office
- C/O Henderson Loggie LLP The Vision Building, 20 Greenmarket, Dundee, Angus, DD1 4QB
- Nature of business (SIC)
- 56101 Licensed restaurants
- Group companies
- 12 in this ownership group See the group structure →
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 May 2026 Overdue by 191 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 19 August 2025 Overdue by 451 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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 registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
- Outdoor Access Trust for Scotland
- Oats Trading Limited
- Morison Walker LimitedIn liquidation
- BLJ Consulting Ltd.In liquidation
- HGH Realisations LtdIn liquidation
- Soaperstars Direct LimitedIn liquidation
- RMC Lending LimitedIn liquidation
- Cyrus' Apartments LtdIn liquidation
- ISP Wholesale LtdIn liquidation
- Ferry Stores Kilchoan LimitedIn liquidation
- Victoria Tandoor LimitedIn liquidation
- Jubilo (Holdings) LimitedIn liquidation
Recent news and events
From the public record
- 17 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette, Edinburgh Sheriff Court
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
12 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Marwan NaamaPerson · British |
| 6 August 2024 | Current |
1 current controller and 0 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.