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Companies House/Edinburgh/Company profile

ALFA TRADING AND CONSULTANCY LIMITED

Active
SC449086·incorporated 2013-05-02

ALFA TRADING AND CONSULTANCY LIMITED is an active UK private limited company, incorporated on 2 May 2013 at Companies House (number SC449086; OpenRegistry canonical ID GB-SC449086-alfa-trading-and-consultancy-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 (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-02
Registered Address
36 NEWHAVEN ROAD, EDINBURGH, EH6 5PY, SCOTLAND
SIC
96090 — Other service activities 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

ALFA TRADING AND CONSULTANCY LIMITED has 1 person with significant control on file:

  • Change Waste Recycling Limited (Scotland reg. Sc244949). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Forbes John Connor born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lupo Carlo Morganti born 1979 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-07-27.
    • Owns 25–50% of shares

Previous names

ALFA TRADING AND CONSULTANCY LIMITED has previously traded as:

  • A2B TRADING LIMITED (until 2014-10-27)

Similar UK companies

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