BUSINESS EQUILIBRIUM LIMITED

BUSINESS EQUILIBRIUM LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Straiton View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BUSINESS EQUILIBRIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC276179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 15 STRAITON VIEW
Address Line 2STRAITON BUSINESS PARC
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH20 9QZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69203 - Tax consultancy

Company Name History

From incorporation onwards:
BUSINESS EQUILIBRIUM LIMITED

Directors

(The company's officers)
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 26/02/2010
SHIRLEY ANN BOWMAN FERGUSON
(~67 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 22/06/2005
MR ROY SPENCER BROWN
(~75 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 31/12/2008

Shareholders

(Persons of Significant Control)
Mrs Shirley Ann Bowman Ferguson
(~67 year old British national)
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/11/2016
Mr Roy Spencer Brown
(~75 year old British national)
5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/11/2016

Connections

(Shared officers)
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
  • MR ROY SPENCER BROWN
  • MRS SHIRLEY ANN BOWMAN FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUSINESS EQUILIBRIUM LIMITED: Maps

Maps show the location of the postcode of the registered office, EH20 9QZ.

Map of BUSINESS EQUILIBRIUM LIMITED at local scale
Map of BUSINESS EQUILIBRIUM LIMITED at local scale
Map of BUSINESS EQUILIBRIUM LIMITED at district scale
Map of BUSINESS EQUILIBRIUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9QZ

Other companies with registered offices in EH20 9QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)