43mp Limited

SC873032

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 17/12/2025

Compliance

Next accounts due

17/09/2027

On track

Confirmation statement

Last:

Due 30/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr George Reginald Usher Northam

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Andrew Robertson Smith

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 46

George Reginald Usher Northam

director · Since 17/12/2025

British · United Kingdom · Age 64

Andrew Robertson Smith

director · Since 17/12/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mr George Reginald Usher Northam

25–50% shares

25–50% votes

British · United Kingdom · Age 64

3 Walker Street, Edinburgh, EH3 7JY

Notified 17/12/2025

Unbranded Finance Limited

25–50% shares

25–50% votes

7 Alva Street, Edinburgh, EH2 4PH

Reg: 16708138 · United Kingdom · Limited By Shares

Notified 17/12/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-08-20

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-08-20

EDINBURGH

officer appointed → NORTHAM, George Reginald Usher

2026-08-20

officer appointed → SMITH, Andrew Robertson

2026-08-20