Introduction
Watch Company
V
VARNA CONSULTANTS LTD
VARNA CONSULTANTS LTD is an active company incorporated on 9 May 2023 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VARNA CONSULTANTS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
SC768642
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUGHES, Deborah Gail
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born October 1977
Director
Appointed 09 May 2023
HUGHES, Deborah Gail
South Charlotte Street, EdinburghEH2 4AN
Born October 1977
Director
09 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Deborah Gail Hughes
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 May 2023
Mrs Deborah Gail Hughes
South Charlotte Street, EdinburghEH2 4AN
Born October 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 May 2023
Active
Filing History
5
Description
Type
Date Filed
Document