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Companies House/Edinburgh/Company profile

20/20 BUSINESS GROUP LIMITED

Active
SC447972·incorporated 2013-04-18

20/20 BUSINESS GROUP LIMITED is an active UK private limited company, incorporated on 18 April 2013 at Companies House (number SC447972; OpenRegistry canonical ID GB-SC447972-20-20-business-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2013-04-18
Registered Address
THIRD FLOOR, 3 HILL STREET, THIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

20/20 BUSINESS GROUP LIMITED has 1 person with significant control on file:

  • The 20/20 Employee-Ownership Trust (United Kingdom reg. Xltrust80281126). Notified 2018-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Antony Marks born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Chapman born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

20/20 BUSINESS GROUP LIMITED has previously traded as:

  • CASTLELAW (NO.769) LIMITED (until 2013-11-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh: