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Companies House/Edinburgh/Company profile

HELVETIC PARTS LIMITED

Active
SC838663·incorporated 2025-02-21

HELVETIC PARTS LIMITED is an active UK private limited company, incorporated on 21 February 2025 at Companies House (number SC838663; OpenRegistry canonical ID GB-SC838663-helvetic-parts-limited). Sophymarine's OpenRegistry classifies it under SIC 46630 (Wholesale of mining, construction and civil engineering machinery), one of 520 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
2025-02-21
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-21. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

HELVETIC PARTS LIMITED has 2 persons with significant control on file:

  • Mrs Anshu Francis born 1974 resident in Scotland, British national. Notified 2026-03-01.
    • Has significant influence or control
  • Brookfield Industrial Ltd (England reg. 08388891). Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lincy Varghese born 1982 resident in Scotland, Indian national. Notified 2025-02-21. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Thomas born 1980 resident in Scotland, Indian national. Notified 2025-06-13. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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