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Companies House/Edinburgh/Company profile

FALCONI CONSULTANTS LIMITED

Active
SC179174·incorporated 1997-09-29

FALCONI CONSULTANTS LIMITED is an active UK private limited company, incorporated on 29 September 1997 at Companies House (number SC179174; OpenRegistry canonical ID GB-SC179174-falconi-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-29
Registered Address
14 RUTLAND SQUARE, EDINBURGH, EH1 2BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FALCONI CONSULTANTS LIMITED has 3 persons with significant control on file:

  • Ms Alison Hawkes born 1971 resident in Italy, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah-Jane Ann Hawkes born 1978 resident in United Kingdom, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Murray Hawkes born 1968 resident in United Kingdom, British national. Notified 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr John Murray Hawkes born 1933 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 50–75% of shares
  • (unnamed). Notified 2023-06-07. Ceased 2023-12-01.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh: