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Companies House/Edinburgh/Company profile

ULTIMATE CONCIERGE SERVICE LIMITED

Active
SC740177·incorporated 2022-08-03

ULTIMATE CONCIERGE SERVICE LIMITED is an active UK private limited company, incorporated on 3 August 2022 at Companies House (number SC740177; OpenRegistry canonical ID GB-SC740177-ultimate-concierge-service-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 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
2022-08-03
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

ULTIMATE CONCIERGE SERVICE LIMITED has 1 person with significant control on file:

  • Miss Barbara Teresa Shannan born 1990 resident in Scotland, Polish national. Notified 2022-08-03.
    • 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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