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Companies House/Edinburgh/Company profile

G1 MARKETING LTD

Active
SC687476·incorporated 2021-01-29

G1 MARKETING LTD is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number SC687476; OpenRegistry canonical ID GB-SC687476-g1-marketing-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of G1 MARKETING LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

G1 MARKETING LTD has 1 person with significant control on file:

  • Mr Euan James Mckenzie born 1971 resident in Scotland, British national. Notified 2023-11-29.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Black Hat Holdings Ltd. Notified 2021-01-29. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luis Ghais Guarin born 1997 resident in Scotland, British national. Notified 2021-01-29. Ceased 2023-11-29.
    • Has significant influence or control
  • Mr Ased Iqbal born 1970 resident in United Kingdom, British national. Notified 2021-01-29. Ceased 2023-11-29.
    • Has significant influence or control
  • Mr Euan James Mckenzie born 1973 resident in Scotland, British national. Notified 2023-11-29. Ceased 2023-11-29.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC687476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.