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Vk Consultancy Services Ltd

SC168223

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 11/09/1996

Previously known as

B&B Edinburgh Limited · until 23/01/2026
Melvin Estates Limited · until 06/04/2011

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Vladimir Kulchitskiy

director · Since 31/03/2011

AERONAUTICAL ENGINEER

RUSSIAN,CITIZEN OF VANUATU,GRENADIAN · SWITZERLAND · Age 76

Also on 2 other boards

Diana Dzhiganshina

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 35

Miss Elvira Zimmermann

director · Since 12/03/2025

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Vladimir Kulchitskiy

director · Since 31/03/2011

Russian,Citizen Of Vanuatu,Grenadian · Switzerland · Age 76

Diana Dzhiganshina

director · Since 25/10/2021

British · United Arab Emirates · Age 35

Elvira Zimmermann

director · Since 12/03/2025

Austrian · United Kingdom · Age 53

Former

Brian Reid

nominee secretary · Resigned 11/09/1996

Stephen Mabbott

nominee director · Resigned 11/09/1996

John Ivan Milton

secretary · Resigned 12/09/1996

Rosemary Fotheringham

secretary · Resigned 01/04/1998

John Ivan Milton

director · Resigned 07/12/1999

Robert Milton

secretary · Resigned 07/12/1999

Marjory Gordon Mckenzie

secretary · Resigned 31/03/2011

Colin Ian Mckenzie

director · Resigned 31/03/2011

Graeme Gordon Mckenzie

director · Resigned 31/03/2011

Tm Company Services Limited

corporate secretary · Resigned 12/09/2016

Penelope Gillian Brown

director · Resigned 04/04/2023

Persons with Significant Control

Elite Hotels Ltd

75–100% shares
75–100% votes
Appoint directors

3, Rothesay Terrace, Edinburgh, EH3 7RY

Reg: Sc103199 · Scotland · Limited Company

Notified 09/09/2016

Former PSCs

Lorenia Limited

Ceased 11/09/2016

Charges0 outstanding

charge
satisfied

GRAEME GORDON MCKENZIE & OTHERS

Created 11/04/2011Registered 20/04/2011Satisfied 28/02/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line15 South Charlotte Street
2026-08-10

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedDZHIGANSHINA, Diana
2026-08-10
officer appointedKULCHITSKIY, Vladimir
2026-08-10
officer appointedZIMMERMANN, Elvira
2026-08-10