EDINBURGH CAPITAL LIMITED
Company details
- Registered name
- EDINBURGH CAPITAL LIMITED
- Company number
- 08077856
- Registered office
- No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2024 | Corporate-secretary resigned | SAVIO SERVICES LTD | — |
| 14/02/2023 | Corporate-secretary appointed | — | SAVIO SERVICES LTD |
| 19/12/2022 | Person with significant control ceased | The Cci Trust | — |
| 19/12/2022 | Person with significant control added | — | The Franchise Holdings Limited |
| 20/10/2020 | Director resigned | CHONG, Alistair | — |
| 20/10/2020 | Director appointed | — | CHONG, Alistair Chou Ai |
| 10/08/2016 | Person with significant control added | — | The Cci Trust |
| 31/08/2014 | Director resigned | CONROY, Michael John | — |
| 31/08/2014 | Director appointed | — | CHONG, Alistair |
| 22/05/2012 | Director appointed | — | CONROY, Michael John |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About EDINBURGH CAPITAL LIMITED (08077856)
EDINBURGH CAPITAL LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08077856. Its registered office is at No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is The Franchise Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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