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Companies House/Edinburgh/Company profile

NEWSDIRECT (UK) LTD

Active
SC244267·incorporated 2003-02-20

NEWSDIRECT (UK) LTD is an active UK private limited company, incorporated on 20 February 2003 at Companies House (number SC244267; OpenRegistry canonical ID GB-SC244267-newsdirect-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63910 (News agency activities), one of 749 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
2003-02-20
Registered Address
LEVEL 5, 9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
63910 — News agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

NEWSDIRECT (UK) LTD has 1 person with significant control on file:

  • Helio Intelligence Group Limited (United Kingdom reg. 13185436). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kirsty Joanne Peebles born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
  • Mr Gavin James Thomas Peebles born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Edinburgh: