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Companies House/Edinburgh/Company profile

EARTH1 LIMITED

Active
SC507971·incorporated 2015-06-09

EARTH1 LIMITED is an active UK private limited company, incorporated on 9 June 2015 at Companies House (number SC507971; OpenRegistry canonical ID GB-SC507971-earth1-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2015-06-09
Registered Address
4-5 SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

EARTH1 LIMITED has 1 person with significant control on file:

  • Mr Allan Cook born 1949 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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