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Companies House/Edinburgh/Company profile

LOS CLAVELES (FIVE) LIMITED

Active
SC121089·incorporated 1989-11-01

LOS CLAVELES (FIVE) LIMITED is an active UK private limited company, incorporated on 1 November 1989 at Companies House (number SC121089; OpenRegistry canonical ID GB-SC121089-los-claveles-five-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-01
Registered Address
BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

LOS CLAVELES (FIVE) LIMITED has 1 person with significant control on file:

  • Htc Nominees Limited (England reg. 03295472). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lj Capital Limited (Scotland reg. 06931299). Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Quadrangle Trustee Services Limited (Scotland reg. 02455572). Notified 2016-04-06. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-07-18. Ceased 2025-02-28.

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