OpenCompanies

Registered Office Group Ltd

Company number
SC538949
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2016
Nature of business
General public administration activities

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Simon Wildash Ownership Of Shares 75 To 100 Percent 27 Jun 2016 1 Oct 2019
Mr David Sp Wildash Ownership Of Shares 50 To 75 Percent 1 Jan 2024 1 Dec 2025
David Wildash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2020 1 Dec 2025
Mr David Stephen Paul Wildash Significant Influence Or Control 1 Oct 2019

Accounts

Year ended Net assets Employees
30 Jun 2024 £118 0
23 Jun 2023 £14 0
30 Jun 2022 Dormant £1 -
23 Jun 2021 Dormant £1 -
30 Jun 2020 Dormant £1 -
30 Jun 2019 Dormant £1 -
30 Jun 2018 Dormant £1 -
30 Jun 2017 Dormant £1 -

Connections

Registered address

4,703 companies are registered at this address - likely a registration agent.

Data