Sub23 Ltd EDINBURGH


Sub23 Ltd is a private limited company registered at 55 Hill Street South Lane, Edinburgh EH2 3BF. Incorporated on 2022-11-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Harry P., appointed on 11 November 2022. Director Catherine C., appointed on 11 November 2022.
As far as secretaries are concerned, we can name: Harry P., appointed on 11 November 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).

Sub23 Ltd Address / Contact

Office Address 55 Hill Street South Lane
Town Edinburgh
Post code EH2 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC750115
Date of Incorporation Fri, 11th Nov 2022
Industry Buying and selling of own real estate
Industry Other holiday and other collective accommodation
End of financial Year 30th November
Company age 2 years old
Account next due date Sun, 11th Aug 2024 (96 days left)
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)

Company staff

Harry P.

Position: Director

Appointed: 11 November 2022

Harry P.

Position: Secretary

Appointed: 11 November 2022

Catherine C.

Position: Director

Appointed: 11 November 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Blagden Property Ltd from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Catherine C. This PSC has significiant influence or control over the company,. Then there is Harry P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Blagden Property Ltd

55 Hill Street South Lane, Edinburgh, EH2 3BF, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc491910
Notified on 11 November 2022
Nature of control: 75,01-100% shares

Catherine C.

Notified on 11 November 2022
Nature of control: significiant influence or control

Harry P.

Notified on 11 November 2022
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge SC7501150002, created on 22nd February 2024
filed on: 23rd, February 2024
Free Download (21 pages)

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