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Sub23 Ltd
SC750115
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX
Incorporated 11/11/2022
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
55209
Other holiday and short-stay accommodation68100
Buying and selling of own real estateOfficers
Harry Panton
secretary · Since 11/11/2022
Persons with Significant Control
Blagden Property Ltd
75–100% shares
55, Hill Street South Lane, Edinburgh, EH2 3BF
Reg: Sc491910 · Companies House · Limited Company
Notified 11/11/2022
Mr Harry Michael Panton
Significant control
British · United Kingdom · Age 46
55, Hill Street South Lane, Edinburgh, EH2 3BF
Notified 11/11/2022
Mrs Catherine Ann Campbell
Significant control
British · United Kingdom · Age 50
55, Hill Street South Lane, Edinburgh, EH2 3BF
Notified 11/11/2022
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 22/02/2024Registered 23/02/2024
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 20/02/2024Registered 21/02/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → The Auction Rooms
2026-06-06THE AUCTION ROOMS
post town → Edinburgh
2026-06-06EDINBURGH
officer appointed → PANTON, Harry
2026-06-06officer appointed → CAMPBELL, Catherine Ann
2026-06-06officer appointed → PANTON, Harry Michael
2026-06-06