opendata.bot
Company number
SC552091

5354 EDINBURGH LIMITED

Officer · VAN BILSEN, Hendrikus Franciscus, Director
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
5354 EDINBURGH LIMITED
Company number
SC552091
Registered office
765 Ferry Road, Flat 2, Edinburgh, EH4 2TF, Scotland
Company type
Private limited company
Incorporated on
7 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

Officers

1 active

director
Appointed 07/12/2016
Active

People with significant control

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

Director Hendrikus Franciscus Van Bilsen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2016 Person with significant control added Director Hendrikus Franciscus Van Bilsen
07/12/2016 Director appointed VAN BILSEN, Hendrikus Franciscus, Director

Financial highlights

No figures could be read from the accounts filed on 13 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 5354 EDINBURGH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC552091
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 5354 EDINBURGH LIMITED?
According to the official registry, the company number of 5354 EDINBURGH LIMITED is SC552091.
Where is 5354 EDINBURGH LIMITED registered?
The registered office is 765 Ferry Road, Flat 2, Edinburgh, EH4 2TF, Scotland.
Who runs 5354 EDINBURGH LIMITED?
VAN BILSEN, Hendrikus Franciscus, Director is listed among the officers of 5354 EDINBURGH LIMITED.
What is the SIC code of 5354 EDINBURGH LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls 5354 EDINBURGH LIMITED?
Director Hendrikus Franciscus Van Bilsen is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 5354 EDINBURGH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 5354 EDINBURGH LIMITED (SC552091)

5354 EDINBURGH LIMITED is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number SC552091. Its registered office is at 765 Ferry Road, Flat 2, Edinburgh, EH4 2TF, Scotland. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Director Hendrikus Franciscus Van Bilsen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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