EDINBURGH 194 LTD.

12 BADGER WAY, EDINBURGH  EH17 8XD
  • Active
  • Private Limited Company
  • Company No. SC254263
  • Last Updated: 01 Mar 2024

Company Profile

EDINBURGH 194 LTD. was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in EDINBURGH. EDINBURGH 194 LTD. has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 8 days.

Name EDINBURGH 194 LTD.
Company number SC254263
Company type Private Limited Company
Incorporation date 14 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 12 BADGER WAY
EDINBURGH
EH17 8XD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Debbie Macdonald Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Angelo Antonio Pontone Nationality: British Dates: Saturday, August 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Edward Paterson Nationality: British Dates: Sunday, August 14, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
Mrs Gail Elizabeth Paterson Nationality: British Dates: Sunday, August 14, 2016 - Saturday, August 14, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against EDINBURGH 194 LTD..

Previous Names

Name Change Date
EDINBURGH 194 LTD. 14 Aug 2003