Oncloud Consulting (scotland) Ltd EDINBURGH


Oncloud Consulting (scotland) Ltd is a private limited company located at 8/22 Portland Gardens, Edinburgh EH6 6NJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors.
Director Yasmeen A., appointed on 04 March 2021. Director Mohamed A., appointed on 26 October 2018.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official records there was a change of name on 2019-01-14 and their previous name was Oracloud (Scotland) Limited.
The latest confirmation statement was sent on 2023-01-20 and the due date for the subsequent filing is 2024-02-03. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Oncloud Consulting (scotland) Ltd Address / Contact

Office Address 8/22 Portland Gardens
Town Edinburgh
Post code EH6 6NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC611911
Date of Incorporation Fri, 26th Oct 2018
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Yasmeen A.

Position: Director

Appointed: 04 March 2021

Mohamed A.

Position: Director

Appointed: 26 October 2018

Asad A.

Position: Director

Appointed: 12 April 2019

Resigned: 23 May 2020

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Fernhill Venture Holdings (Uk) Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yasmeen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Asad A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fernhill Venture Holdings (Uk) Ltd

5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14962654
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yasmeen A.

Notified on 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asad A.

Notified on 1 January 2021
Ceased on 1 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohamed A.

Notified on 26 October 2018
Ceased on 1 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asad A.

Notified on 1 April 2019
Ceased on 23 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oracloud (scotland) January 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10981 6432 113 1572 020 294447 273
Current Assets101 302 8872 253 2273 331 6843 840 092
Debtors 321 244140 0701 311 3903 392 819
Net Assets Liabilities10 1 804 5422 963 4433 632 658
Property Plant Equipment 1 3875 4767 79013 713
Other Debtors 1 000   
Other
Version Production Software   2 022 
Accumulated Depreciation Impairment Property Plant Equipment 4622 4415 0389 609
Additions Other Than Through Business Combinations Property Plant Equipment   4 91110 494
Amounts Owed By Group Undertakings Participating Interests   1 187 7443 123 497
Amounts Owed To Group Undertakings Participating Interests  13 600  
Average Number Employees During Period25555
Creditors 428 033454 161442 550285 718
Equity Securities Held   67 99967 999
Fixed Assets  5 47675 78981 712
Increase From Depreciation Charge For Year Property Plant Equipment 4621 9792 5974 571
Investments   67 99967 999
Loans From Directors   30547 805
Net Current Assets Liabilities10874 8541 799 0662 889 1343 554 374
Other Creditors 16 87519 002  
Property Plant Equipment Gross Cost 1 8497 91712 82823 322
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 4803 428
Taxation Social Security Payable  326 481375 707231 185
Total Assets Less Current Liabilities10876 2411 804 5422 964 9233 636 086
Trade Creditors Trade Payables 53 02395 07866 5386 728
Trade Debtors Trade Receivables 320 244140 070123 646269 322
Amounts Owed To Group Undertakings 13 86613 600  
Nominal Value Shares Issued Specific Share Issue 1   
Number Shares Issued Fully Paid 15   
Other Taxation Social Security Payable 358 135326 481  
Par Value Share11   
Total Additions Including From Business Combinations Property Plant Equipment 1 8496 068  
Number Shares Allotted10    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 20th Jan 2024
filed on: 22nd, January 2024
Free Download (4 pages)

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