OpenCompanies

Semper Solving Ltd

Company number
SC572560
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2017
Nature of business
Buying and selling of own real estate
Activities of head offices
Public relations and communications activities
Management consultancy activities other than financial management

Registered office

42 East Craigs Wynd
Edinburgh
EH12 8HJ

Officers

NameRoleAppointedResigned
BROUGH, Andrew Michael Director 1 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Andrew Michael Brough Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2017 27 Jul 2026
Perpetua Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £41,238 - 0
31 Aug 2024 £10,015 - 1
31 Aug 2023 -£2,852 - 1
31 Aug 2022 Dormant -£11,774 - 1
31 Aug 2021 Dormant -£11,774 - 1
31 Aug 2020 -£11,774 - 1
31 Aug 2019 £21 - 1
31 Aug 2018 - £3,760 -

Connections

Owned by

Semper Solving Ltd → Perpetua Property Limited

Companies at the same address

Data