Business Shop Midlothian (holdings) Limited DALKEITH


Founded in 2016, Business Shop Midlothian (holdings), classified under reg no. SC549320 is an active company. Currently registered at 25 Eskbank Road EH22 1HJ, Dalkeith the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Hannah C., appointed on 5 September 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Alasdair M., Stephen H. and others listed below. There were no ex secretaries.

Business Shop Midlothian (holdings) Limited Address / Contact

Office Address 25 Eskbank Road
Town Dalkeith
Post code EH22 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC549320
Date of Incorporation Thu, 3rd Nov 2016
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Hannah C.

Position: Director

Appointed: 05 September 2023

Alasdair M.

Position: Director

Appointed: 03 November 2016

Resigned: 05 September 2023

Stephen H.

Position: Director

Appointed: 03 November 2016

Resigned: 30 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is The Business Shop (Partnership) Ltd from Dalkeith, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alasdair M. This PSC owns 75,01-100% shares.

The Business Shop (Partnership) Ltd

25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ, Scotland

Legal authority Scottish Law
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc542439
Notified on 5 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alasdair M.

Notified on 3 November 2016
Ceased on 5 September 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 2, 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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