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Company number
SC447972

20/20 BUSINESS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
20/20 BUSINESS GROUP LIMITED
Company number
SC447972
Registered office
THIRD FLOOR, 3 HILL STREET, THIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND
Company type
Private Limited Company
Incorporated on
18 April 2013
Status
Active
Age
13 years
Previous names
CASTLELAW (NO.769) LIMITED (to 07 Nov 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony Marks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Graham Chapman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
The 20/20 Employee-Ownership Trust
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 17/08/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The 20/20 Employee-Ownership Trust name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 17/08/2018
Mr Antony Marks
born 05/1964 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 10/09/2024
Mr Graham Chapman
born 03/1960 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 10/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2024 Person with significant control ceased Mr Graham Chapman
10/09/2024 Person with significant control ceased Mr Antony Marks
17/08/2018 Person with significant control added The 20/20 Employee-Ownership Trust
06/04/2016 Person with significant control added Mr Graham Chapman
06/04/2016 Person with significant control added Mr Antony Marks
07/11/2013 Registered name changed CASTLELAW (NO.769) LIMITED 20/20 BUSINESS GROUP LIMITED

Documents for 20/20 BUSINESS GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 20/20 BUSINESS GROUP LIMITED?
According to the official registry, the company number of 20/20 BUSINESS GROUP LIMITED is SC447972.
Where is 20/20 BUSINESS GROUP LIMITED registered?
The registered office is THIRD FLOOR, 3 HILL STREET, THIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND.
What is the SIC code of 20/20 BUSINESS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls 20/20 BUSINESS GROUP LIMITED?
Mr Antony Marks is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 20/20 BUSINESS GROUP LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 20/20 BUSINESS GROUP LIMITED (SC447972)

20/20 BUSINESS GROUP LIMITED is a private limited company incorporated on 18 April 2013 and registered in the United Kingdom under company number SC447972. Its registered office is at THIRD FLOOR, 3 HILL STREET, THIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Antony Marks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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