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BUSINESS EQUILIBRIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Equilibrium Limited. The company was founded 20 years ago and was given the registration number SC276179. The firm's registered office is in EDINBURGH. You can find them at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS EQUILIBRIUM LIMITED
Company Number:SC276179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Straiton View, Straiton Business Parc, Edinburgh, Scotland, EH20 9QZ

Secretary31 December 2008Active
5 Straiton View, Straiton Business Parc, Edinburgh, EH20 9QZ

Director26 February 2010Active
5, Straiton View, Straiton Business Parc, Edinburgh, Scotland, EH20 9QZ

Director22 June 2005Active
The Old Rectory Friars, Jedburgh, TD8 6BN

Secretary22 June 2005Active
5 Eighth Street, Newtongrange, Dalkeith, EH22 4JP

Secretary18 November 2004Active
5 Cowdenburn, Lamancha, West Linton, EH46 7BD

Secretary28 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 November 2004Active
Glebe Cottage 42 Temple Village, Temple, Gorebridge, EH23 4SQ

Director18 November 2004Active
5 Cowdenburn, Lamancha, West Linton, EH46 7BD

Director28 December 2004Active

People with Significant Control

Mr Roy Spencer Brown
Notified on:05 November 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:5 Straiton View, Edinburgh, EH20 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Ann Bowman Ferguson
Notified on:05 November 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:5 Straiton View, Edinburgh, EH20 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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