OpenRegistry
Companies House/Edinburgh/Company profile

AH&CO LIMITED

Active
SC430923·incorporated 2012-08-22

AH&CO LIMITED is an active UK private limited company, incorporated on 22 August 2012 at Companies House (number SC430923; OpenRegistry canonical ID GB-SC430923-ah-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-22
Registered Address
6 LOGIE MILL, EDINBURGH, EH7 4HG
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

AH&CO LIMITED has 3 persons with significant control on file:

  • Mr Paul Frederick William Mannings born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Beaverbank Holdings Limited (Scotland reg. Sc818696). Notified 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calum David Anderson born 1985 resident in Scotland, British national. Notified 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Sarah Lynn Wilson born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AH&CO LIMITED has previously traded as:

  • ANDREW HAMILTON & CO LIMITED (until 2014-07-10)

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