Autofix Accident Repair Centre (edinburgh) Ltd is a private limited company situated at 7 Borthwick View, Pentland Industrial Estate, Loanhead EH20 9QH. This 2 months-old company, incorporated on 2024-02-28 is run by 3 directors.
Director Paul M., appointed on 28 February 2024. Director Samia C., appointed on 28 February 2024. Director Gary M., appointed on 28 February 2024.
The company is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
| Office Address | 7 Borthwick View |
| Office Address2 | Pentland Industrial Estate |
| Town | Loanhead |
| Post code | EH20 9QH |
| Country of origin | United Kingdom |
| Registration Number | SC800859 |
| Date of Incorporation | Wed, 28th Feb 2024 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 29th February |
| Company age | 2 months |
| Account next due date | Sun, 30th Nov 2025 (579 days left) |
| Return next due date | Thu, 13th Mar 2025 (317 days left) |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 28 February 2024
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Gary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samia C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary M.
| Notified on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samia C.
| Notified on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 28th, February 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 28th February 2024: 3.00 GBP |
capital |
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