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Companies House/Edinburgh/Company profile

REGISTERED OFFICE GROUP LTD

Active
SC538949·incorporated 2016-06-27

REGISTERED OFFICE GROUP LTD is an active UK private limited company, incorporated on 27 June 2016 at Companies House (number SC538949; OpenRegistry canonical ID GB-SC538949-registered-office-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 84110 (General public administration activities), one of 1,131 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-27
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
SIC
84110 — General public administration activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

REGISTERED OFFICE GROUP LTD has 1 person with significant control on file:

  • Mr David Stephen Paul Wildash born 1957 resident in United Kingdom, British national. Notified 2019-10-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • David Wildash. Notified 2020-01-01. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Simon Wildash born 1988 resident in England, British national. Notified 2016-06-27. Ceased 2019-10-01.
    • Owns 75% or more of shares
  • Mr David Sp Wildash born 1957 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2025-12-01.
    • Owns 50–75% of shares

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