OpenRegistry
Companies House/Broxburn/Company profile

EDINBURGH 1041 LTD.

Active
SC254846·incorporated 2003-08-27

EDINBURGH 1041 LTD. is an active UK private limited company, incorporated on 27 August 2003 at Companies House (number SC254846; OpenRegistry canonical ID GB-SC254846-edinburgh-1041-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,013 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-27
Registered Address
33 MILLCRAIG ROAD, WINCHBURGH, BROXBURN, EH52 6WF, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

EDINBURGH 1041 LTD. has 2 persons with significant control on file:

  • Kenneth Stott born 1971 resident in Scotland, British national. Notified 2023-08-22.
    • Owns 25–50% of shares
  • Angela Stott born 1972 resident in Scotland, British national. Notified 2023-08-22.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Kathleen Turton born 1958 resident in Scotland, British national. Notified 2016-08-27. Ceased 2021-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Stewart Murray Turton born 1953 resident in Scotland, British national. Notified 2016-08-27. Ceased 2021-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Kamel Hamidouchi born 1963 resident in Scotland, British national. Notified 2021-10-16. Ceased 2023-08-22.
    • Owns 75% or more of shares

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