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Companies House/Dalkeith/Company profile

THE BUSINESS SHOP (MIDLOTHIAN) LTD

Active
SC542419·incorporated 2016-08-10

THE BUSINESS SHOP (MIDLOTHIAN) LTD is an active UK private limited company, incorporated on 10 August 2016 at Companies House (number SC542419; OpenRegistry canonical ID GB-SC542419-the-business-shop-midlothian-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 1,408 active companies registered in Dalkeith, Midlothian (postcode EH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-10
Registered Address
25 ESKBANK ROAD, DALKEITH, MIDLOTHIAN, EH22 1HJ, SCOTLAND
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 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE BUSINESS SHOP (MIDLOTHIAN) LTD has 1 person with significant control on file:

  • The Business Shop (Partnership) Ltd (Scotland reg. Sc542439). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • The Business Shop (Scotland) Limited (Scotland reg. Sc287209). Notified 2016-08-10. Ceased 2016-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Bowie born 1977 resident in Scotland, British national. Notified 2019-08-12. Ceased 2020-07-01.
    • Has significant influence or control
  • Mr Alasdair Maclean born 1955 resident in Scotland, British national. Notified 2019-08-12. Ceased 2023-09-05.
    • Has significant influence or control
  • Miss Hannah Campbell born 1990 resident in Scotland, British national. Notified 2019-08-12. Ceased 2023-09-05.
    • Has significant influence or control
  • Business Shop Midlothian (Holdings) Ltd (Scotland reg. Sc549320). Notified 2016-11-09. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Dalkeith: