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Companies House/Edinburgh/Company profile

1975 INVESTMENTS LTD

Active
SC822461·incorporated 2024-09-11

1975 INVESTMENTS LTD is an active UK private limited company, incorporated on 11 September 2024 at Companies House (number SC822461; OpenRegistry canonical ID GB-SC822461-1975-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-11
Registered Address
10 CAMPBELL ROAD, EDINBURGH, EH12 6DT, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-11. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

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

Persons with significant control

1975 INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Keir Maxwell Hamilton born 1975 resident in Spain, British national. Notified 2024-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Clare Hamilton born 1975 resident in Spain, British national. Notified 2024-09-11. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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