RANDOLPH CONSULTING LIMITED
6A RANDOLPH CRESCENT, EDINBURGH EH3 7TH- Active
- Private Limited Company
- Company No. SC573728
- Last Updated: 01 Oct 2022
Company Profile
RANDOLPH CONSULTING LIMITED was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in EDINBURGH. RANDOLPH CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 1 month and 15 days.
| Name | RANDOLPH CONSULTING LIMITED |
|---|---|
| Company number | SC573728 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A RANDOLPH CRESCENT EDINBURGH EH3 7TH |
|---|---|
| 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 |
|---|---|
| Pjw Corporate Ltd Randolph Crescent, EH3 7TH |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Jarman-Williams Nationality: British |
Dates: Tuesday, August 15, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Arthur Welch Nationality: British |
Dates: Tuesday, August 15, 2017 - Tuesday, August 15, 2017
ownership of shares 50 to 75 percent
|
| The Welch Group Limited Charlotte Square, EH2 4DF |
Dates: Tuesday, August 15, 2017 - Thursday, November 11, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-366 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANDOLPH CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANDOLPH CONSULTING LIMITED | 15 Aug 2017 |
| FULL CIRCLE HOLDINGS LIMITED | 24 Aug 2017 |
| FULL CIRCLE PARTNERS LIMITED | 27 Jul 2022 |