# Caspia Limited

## Details

- **Company number:** [SC425557](https://find-and-update.company-information.service.gov.uk/company/SC425557)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 6 Jun 2012
- **Registered office:** C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
- **Nature of business:** [71129](/sic/71129) Other engineering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHERADMAND FARD, Marjan | director | 19 Apr 2016 |  |
| MALEKI, Abbas | director | 6 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marjan Kheradmand Fard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2017 | 5 Nov 2018 |
| Mrs Marjan Kheradmand Fard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2021 | 4 Mar 2022 |
| Mr Abbas Maleki | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2024 | - | 0 |
| 30 Jun 2023 | - | 2 |
| 30 Jun 2022 | - | 2 |
| 30 Jun 2021 | - | 2 |
| 30 Jun 2020 | - | 2 |
| 30 Jun 2019 | - | 2 |
| 30 Jun 2018 | - | 2 |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £214,472 | - |
| 30 Jun 2015 | £191,714 | - |
| 30 Jun 2014 | £157,717 | - |
| 30 Jun 2013 | £98,335 | - |






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