A1 GROUP EDINBURGH LTD

116 FERNIESIDE CRESCENT, EDINBURGH  EH17 7DH
  • Active
  • Private Limited Company
  • Company No. SC709005
  • Last Updated: 01 Mar 2024

Company Profile

A1 GROUP EDINBURGH LTD was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in EDINBURGH. A1 GROUP EDINBURGH LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 3 years 2 months and 6 days.

Name A1 GROUP EDINBURGH LTD
Company number SC709005
Company type Private Limited Company
Incorporation date 08 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 116 FERNIESIDE CRESCENT
EDINBURGH
EH17 7DH
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
Mr Maciej Zabluda Nationality: Polish Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Magdalena Szypulska Zabluda Nationality: British Dates: Wednesday, September 8, 2021 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A1 GROUP EDINBURGH LTD.

Previous Names

Name Change Date
A1 GROUP EDINBURGH LTD 08 Sep 2021