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Companies House/Edinburgh/Company profile

SUPERWARM SERVICES LIMITED

Active
SC255458·incorporated 2003-09-05

SUPERWARM SERVICES LIMITED is an active UK private limited company, incorporated on 5 September 2003 at Companies House (number SC255458; OpenRegistry canonical ID GB-SC255458-superwarm-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Lothian (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-05
Registered Address
20 FORTH STREET, EDINBURGH, LOTHIAN, EH1 3LH, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

SUPERWARM SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Monica Carmichael born 1965 resident in Scotland, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Carmichael born 1963 resident in Scotland, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Carmichael born 1963 resident in Scotland, British national. Notified 2016-06-16. Ceased 2025-09-05.
    • Owns 25–50% of shares

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