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Companies House/Edinburgh/Company profile

CONSENSUS ONE LTD

Active
SC790748·incorporated 2023-11-28

CONSENSUS ONE LTD is an active UK private limited company, incorporated on 28 November 2023 at Companies House (number SC790748; OpenRegistry canonical ID GB-SC790748-consensus-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 7,182 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-28
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
62030 — Computer facilities management activities
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 CONSENSUS ONE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2024-12-26.

Persons with significant control

CONSENSUS ONE LTD has 1 person with significant control on file:

  • Mr John Christopher Donald Macleod born 1980 resident in Poland, British national. Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-11-28. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSENSUS ONE LTD has previously traded as:

  • MEADOWMAKERS LTD (until 2024-10-10)

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC790748.

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