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Companies House/Edinburgh/Company profile

SERENE BF453 LIMITED

Active
SC369410·incorporated 2009-12-01

SERENE BF453 LIMITED is an active UK private limited company, incorporated on 1 December 2009 at Companies House (number SC369410; OpenRegistry canonical ID GB-SC369410-serene-bf453-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-01
Registered Address
THIRD FLOOR 3 HILL STREET, NEW TOWN, EDINBURGH, EH2 3JP, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SERENE BF453 LIMITED has 1 person with significant control on file:

  • Mr James Bruce Watt born 1982 resident in United Kingdom, British national. Notified 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • James Watt born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Elaine Watt born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-29.
    • Owns 25–50% of shares

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