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BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED

BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549320
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED located?

    Registered Office Address
    25 Eskbank Road
    EH22 1HJ Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Second filing of Confirmation Statement dated Nov 02, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2025

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Notification of The Business Shop (Partnership) Ltd as a person with significant control on Sep 05, 2023

    		2 pagesPSC02

    Appointment of Hannah Campbell as a director on Sep 05, 2023

    		2 pagesAP01

    Termination of appointment of Alasdair Maclean as a director on Sep 05, 2023

    		1 pagesTM01

    Cessation of Alasdair Maclean as a person with significant control on Sep 05, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Stephen Heslop as a director on Jun 30, 2017

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Hannah
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		ScotlandBritishDirector200679930002
    HESLOP, Stephen
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		ScotlandBritishDirector211963610001
    MACLEAN, Alasdair
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		ScotlandBritishDirector125257590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Business Shop (Partnership) Ltd
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Sep 05, 2023
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc542439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alasdair Maclean
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Nov 03, 2016
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0