OpenCompanies

Helvetic Parts Limited

Company number
SC838663
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2025
Nature of business
Wholesale of mining, construction and civil engineering machinery
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Mrs Lincy Varghese Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2025 13 Jun 2025
Mr Tony Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2025 1 Mar 2026
Brookfield Industrial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2026
Mrs Anshu Francis Significant Influence Or Control 1 Mar 2026

Connections

Owned by

Helvetic Parts Limited → Brookfield Industrial Ltd

Registered address

4,704 companies are registered at this address - likely a registration agent.

Data