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The Edinburgh Partnership Ltd

SC702431

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

1/1 Bearford House 39 Hanover Street, Edinburgh, EH2 2PJ
Incorporated 24/06/2021

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Andrew John Wilson

director · Since 24/06/2021

British · United Kingdom · Age 55

Mhairi Eveline Wilson

director · Since 30/10/2021

British · Scotland · Age 52

Persons with Significant Control

Mr Andrew John Wilson

Significant control

British · United Kingdom · Age 55

1/1 Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ

Notified 24/06/2021

Mrs Mhairi Eveline Wilson

75–100% shares
75–100% votes

British · Scotland · Age 52

1/1 Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ

Notified 04/04/2023

Former PSCs

Mrs Mhairi Eveline Wilson

Ceased 12/10/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11/1 Bearford House 39 Hanover Street
2026-05-10

1/1 BEARFORD HOUSE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedWILSON, Andrew John
2026-05-10
officer appointedWILSON, Mhairi Eveline
2026-05-10

Filing History26 filings

Accounts filed

accounts with accounts type micro entity

08/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20245 pages · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20235 pages · PDF
PSC changed

change to a person with significant control

27/04/20232 pages · PDF
PSC notified

notification of a person with significant control

27/04/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20235 pages · PDF
Accounts date changed

change account reference date company previous extended

10/02/20231 page · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
PSC changed

change to a person with significant control

08/02/20232 pages · PDF
PSC07

cessation of a person with significant control

17/10/20221 page · PDF
PSC changed

change to a person with significant control

17/10/20222 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
PSC notified

notification of a person with significant control

17/11/20212 pages · PDF
PSC changed

change to a person with significant control

17/11/20212 pages · PDF
Shares allotted

capital allotment shares

12/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20211 page · PDF
Shares allotted

capital allotment shares

30/10/20213 pages · PDF
Director appointed

appoint person director company with name date

30/10/20212 pages · PDF
Incorporated

incorporation company

24/06/202110 pages · PDF