OpenCompanies

Edinburgh Capital Investments Ltd

Company number
SC686291
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Bonjour Holdings Ltd (5 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Miss Fan Zhang Ownership Of Shares 25 To 50 Percent 18 Jan 2021 23 Nov 2021
Mr Piotr Joseph Pierre Kacki Ownership Of Shares 25 To 50 Percent 18 Jan 2021 23 Nov 2021
Mr Ross Michael Woods Ownership Of Shares 25 To 50 Percent 18 Jan 2021 10 Jun 2022
Mr Matthew Robert Morrison Ownership Of Shares 25 To 50 Percent 18 Jan 2021 10 Jun 2022
Bonjour Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £132,250 -
31 Jan 2024 £33,321 0
31 Jan 2023 £16,468 0
31 Jan 2022 £10,680 0

Connections

Owned by

Edinburgh Capital Investments Ltd → Bonjour Holdings Ltd

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data