# Helvetic Parts Limited

## Details

- **Company number:** [SC838663](https://find-and-update.company-information.service.gov.uk/company/SC838663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2025
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [46630](/sic/46630) Wholesale of mining, construction and civil engineering machinery, [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Helvetic Parts Limited → [Brookfield Industrial Ltd](/company/08388891)





## Registered address

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