Register entry · No. SC124280
OFFICE SUITES UK LTD.
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 16 Oct 2026 (11 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £11,981: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 10 Apr 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1F3 18 FORTH STREET, EDINBURGH, SCOTLAND, EH1 3LH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 16 Oct 2026 · OVERDUE
- Last made up to
- 2 Oct 2025
-
Charges
- Outstanding
- 3
- All time
- 18
-
Names
- OFFICE SUITES UK LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £14,175 | £-11,981 | 2 |
| 31 Aug 2024 | not published | not published | £1,874 | £65,393 | 4 |
| 31 Aug 2023 * | not published | not published | £99,803 | £184,165 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles James Pearson | Director | 15 May 1990 | — | September 1947 | British · Scotland |
| Myra Elizabeth Margaret O'Connor | Director | 13 Mar 2013 | — | October 1962 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Charles James Pearson | Significant influence or control; Significant influence or control as firm | 1 Sep 2016 | — | September 1947 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OFFICE SUITES UK LTD. still trading?
The register shows OFFICE SUITES UK LTD. as active.
What does OFFICE SUITES UK LTD. do?
It files these industry codes 41100 (Development of building projects); 43999 (Other specialised construction activities n.e.c.); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was OFFICE SUITES UK LTD. set up?
It was incorporated on 10 April 1990.
When are OFFICE SUITES UK LTD.'s accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is OFFICE SUITES UK LTD.'s next confirmation statement due?
It was due on 16 October 2026 and is overdue.
Who runs OFFICE SUITES UK LTD.?
OFFICE SUITES UK LTD. has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 02600026 G.SOAME PLANNING & DEVELOPMENT LIMITED Active 41100 · Development Of Building Projects
- 02600067 SUREINCOME LIMITED Active 41100 · Development of building projects
- 02598880 COUNTERPOINT PROPERTIES LIMITED Active 41100 · Development of building projects
- 02599000 MAYFAIR POINT LIMITED Active 41100 · Development of building projects
- 02599153 REDWING ESTATES (ANDOVER) LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House