Register entry · No. SC625989
CUBA CLUB LTD
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2021 (1761 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 11 Apr 2022 (1660 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 QUEENSFERRY STREET LANE, EDINBURGH, SCOTLAND, EH2 4PF
As filed with Companies House. -
Nature of business
- 56301 Licensed clubs
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Accounts
- Next due
- 31 Dec 2021 · OVERDUE
- Last made up to
- 31 Mar 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Apr 2022 · OVERDUE
- Last made up to
- 28 Mar 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CUBA CLUB LTD current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rohit Marwah | Significant influence or control | 1 Feb 2020 | — | January 1978 | Indian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CUBA CLUB LTD still trading?
The register shows CUBA CLUB LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CUBA CLUB LTD do?
It files the industry code 56301 (Licensed clubs).
When was CUBA CLUB LTD set up?
It was incorporated on 29 March 2019.
When are CUBA CLUB LTD's accounts due?
They were due on 31 December 2021 and are overdue. The last accounts were made up to 31 March 2020.
When is CUBA CLUB LTD's next confirmation statement due?
It was due on 11 April 2022 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House