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Companies House/East Lothian/Company profile

ONLINE RETAIL SYSTEMS LIMITED

Active
SC305041·incorporated 2006-07-05

ONLINE RETAIL SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 July 2006 at Companies House (number SC305041; OpenRegistry canonical ID GB-SC305041-online-retail-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 211 active companies registered in East Lothian (postcode EH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-05
Registered Address
2B CHAMBERLAIN ROAD, GREENHILL, EDINBURGH, EAST LOTHIAN, EH10 4DN
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONLINE RETAIL SYSTEMS LIMITED

Filings

Check filing history of ONLINE RETAIL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

ONLINE RETAIL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Craig Andrew Smith born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Pauline Smith born 1968 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in East Lothian:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC305041.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.