MINDROOM TRADING LIMITED

Overview

Company Name	MINDROOM TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC851351
Jurisdiction	Scotland
Date of Creation	Jun 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINDROOM TRADING LIMITED?

Educational support services (85600) / Education

Where is MINDROOM TRADING LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINDROOM TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 06, 2027

What is the status of the latest confirmation statement for MINDROOM TRADING LIMITED?

Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Overdue	No

What are the latest filings for MINDROOM TRADING LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2025

Appointment of Mr Geoffrey Hewitt as a secretary on Jun 24, 2025

2 pages

AP03

Jun 06, 2025

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 06, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 06, 2025	Statement of capital on Jun 06, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of MINDROOM TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEWITT, Geoffrey

Jun 24, 2025

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

337274280001

MBM SECRETARIAL SERVICES LIMITED

Jun 06, 2025

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

ASTLEY-JONES, Adrian Campbell

Jun 06, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1969-10

126125300002

THORNBURROW, Alan Ross

Jun 06, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1976-11

336636050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINDROOM TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Campbell Astley-Jones Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Jun 06, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Ross Thornburrow Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Jun 06, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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