Back to search

Bilancio Ltd

SC728854

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

49 MCDONALD ROAD, EDINBURGH, EH7 4LY
Incorporated 06/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr David Aidan Burnett Cumings

director · Since 06/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Peter Gregory Jinks

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Andrew Charles Fendick

director · Since 27/11/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Paul Andrew Barnes

director · Since 20/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Peter Gregory Jinks

25–50% shares
25–50% votes

British · Scotland · Age 56

49, Mcdonald Road, Edinburgh, EH7 4LY

Notified 06/04/2022

Mr David Aidan Burnett Cumings

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Y Bwthyn, Coed Llan Lane, Llanfyllin, SY22 5BP

Notified 06/04/2022

Boggs Enterprises Ltd

25–50% shares
25–50% votes

32 Boggs Holdings, Pencaitland, Tranent, EH34 5BA

Reg: Sc764927 · Companies House · Private Limited Company

Notified 29/01/2024

Former PSCs

Mr Andrew Charles Fendick

Ceased 29/01/2024