Ltd Facts The UK company register, as filed

Register entry · No. SC254263

EDINBURGH 194 LTD.

Active Private Limited Company Incorporated 14 Aug 2003

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,502.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BADGER WAY, EDINBURGH, LOTHIAN, SCOTLAND, EH17 8XD

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. EDINBURGH 194 LTD. 14 Aug 2003 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £18,502 0
31 Aug 2024 * not published not published — £18,502 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Paul Pontone · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Angelo Antonio Pontone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Aug 2021 — December 1979 British · Scotland
Miss Debbie Macdonald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Sep 2021 — November 1980 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDINBURGH 194 LTD. still trading?

The register shows EDINBURGH 194 LTD. as active.

What does EDINBURGH 194 LTD. do?

It files the industry code 74990 (Non-trading company).

When was EDINBURGH 194 LTD. set up?

It was incorporated on 14 August 2003.

When are EDINBURGH 194 LTD.'s accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is EDINBURGH 194 LTD.'s next confirmation statement due?

By 28 August 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05206116 86 TUFNELL PARK ROAD LIMITED Active Private Limited Company Inc. 13 Aug 2004 74990 · Non-trading company
  2. 05203929 BROMPTON ROAD (231) LIMITED Active Private Limited Company Inc. 12 Aug 2004 74990 · Non-trading company
  3. 05204249 BUSINESS BREAKFAST CLUB LIMITED Active Private Limited Company Inc. 12 Aug 2004 74990 · Non-trading company
  4. 05204742 JUST RETIREMENT NOMINEES LIMITED Active Private Limited Company Inc. 12 Aug 2004 74990 · Non-trading company
  5. 05204439 MAES MAWR MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 12 Aug 2004 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Aug 2026 CS01 Confirmation statement, no changes, made up to 14 Aug 2026 3 PDF ↓
28 Apr 2026 AA Accounts (micro entity), made up to 31 Aug 2025 3 PDF ↓
15 Aug 2025 CS01 Confirmation statement, with changes, made up to 14 Aug 2025 3 PDF ↓
24 Apr 2025 AA Accounts (micro entity), made up to 31 Aug 2024 3 PDF ↓
16 Aug 2024 CS01 Confirmation statement, no changes, made up to 14 Aug 2024 3 PDF ↓
16 May 2024 AA Accounts (micro entity), made up to 31 Aug 2023 3 PDF ↓
21 Aug 2023 CS01 Confirmation statement, no changes, made up to 14 Aug 2023 3 PDF ↓
26 Apr 2023 AA Accounts (micro entity), made up to 31 Aug 2022 3 PDF ↓
14 Aug 2022 CS01 Confirmation statement, with changes, made up to 14 Aug 2022 4 PDF ↓
14 Aug 2022 TM01 Director left: Brian Edward Paterson 1 PDF ↓
18 Oct 2021 PSC07 Person with significant control removed 1 PDF ↓
18 Oct 2021 PSC01 Person with significant control added 2 PDF ↓
18 Oct 2021 PSC04 Change to a person with significant control 2 PDF ↓
18 Oct 2021 AD01 Registered office changed 1 PDF ↓
2 Sep 2021 AA Accounts (micro entity), made up to 31 Aug 2021 8 PDF ↓
17 Aug 2021 CS01 Confirmation statement, no changes, made up to 14 Aug 2021 3 PDF ↓
16 Aug 2021 PSC01 Person with significant control added 2 PDF ↓
14 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
14 Aug 2021 AP01 Director appointed: Ms Debbie Macdonald 2 PDF ↓
14 Aug 2021 TM01 Director left: Gail Elizabeth Paterson 1 PDF ↓
14 Aug 2021 AP01 Director appointed: Mr Paul Angelo Antonio Pontone 2 PDF ↓
14 Aug 2021 TM02 Secretary left: Brian Edward Paterson 1 PDF ↓
18 Sep 2020 AA Accounts (micro entity), made up to 31 Aug 2020 9 PDF ↓
15 Aug 2020 CS01 Confirmation statement, no changes, made up to 14 Aug 2020 3 PDF ↓
16 Sep 2019 AA Accounts (micro entity), made up to 31 Aug 2019 8 PDF ↓
14 Aug 2019 CS01 Confirmation statement, no changes, made up to 14 Aug 2019 3 PDF ↓
4 Sep 2018 AA Accounts (micro entity), made up to 31 Aug 2018 8 PDF ↓
14 Aug 2018 CS01 Confirmation statement, no changes, made up to 14 Aug 2018 3 PDF ↓
24 Sep 2017 AA Accounts (micro entity), made up to 31 Aug 2017 8 PDF ↓
15 Aug 2017 CS01 Confirmation statement, no changes, made up to 14 Aug 2017 3 PDF ↓
14 Sep 2016 AA Accounts (total exemption small), made up to 31 Aug 2016 6 PDF ↓
15 Aug 2016 CS01 Confirmation statement, with changes, made up to 14 Aug 2016 6 PDF ↓
17 Sep 2015 AA Accounts (total exemption small), made up to 31 Aug 2015 6 PDF ↓
14 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2015 5 PDF ↓
15 Sep 2014 AA Accounts (total exemption small), made up to 31 Aug 2014 8 PDF ↓
15 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2014 5 PDF ↓
22 Oct 2013 AA Accounts (total exemption small), made up to 31 Aug 2013 8 PDF ↓
14 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2013 5 PDF ↓
25 Sep 2012 AA Accounts (total exemption small), made up to 31 Aug 2012 8 PDF ↓
16 Aug 2012 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2012 5 PDF ↓
21 Nov 2011 AA Accounts (total exemption small), made up to 31 Aug 2011 4 PDF ↓
15 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2011 5 PDF ↓
13 Oct 2010 AA Accounts (total exemption small), made up to 31 Aug 2010 4 PDF ↓
16 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 14 Aug 2010 5 PDF ↓
16 Aug 2010 CH01 Director's details changed: Brian Edward Paterson 2 PDF ↓
16 Aug 2010 CH01 Director's details changed: Gail Elizabeth Paterson 2 PDF ↓
20 May 2010 AA Accounts (total exemption small), made up to 31 Aug 2009 6 PDF ↓
17 Aug 2009 363a Return made up to 14/08/09; full list of members 4 PDF ↓
17 Jul 2009 288c Director and secretary's change of particulars / brian paterson / 09/07/2009 1 PDF ↓
17 Jul 2009 288c Director and secretary's change of particulars / brian paterson / 09/07/2009 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House