BG

20/20 BUSINESS GROUP LIMITED

Active

Company number SC447972

Edinburgh, Scotland · Incorporated 18 April 2013

Third Floor, 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, EH2 3JP, Scotland

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2022

Company history

Previous company names

CASTLELAW (NO.769) LIMITED · 18 April 2013 – 7 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
17 August 2018

Funding

3 funding rounds
22 July 2022
Shares allotted · 0 shares allotted
—
17 August 2015
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Capital Allotment Shares
Capital
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Memorandum Articles
Incorporation
24 August 2018 View
Resolution
Resolution
24 August 2018 View
Capital Cancellation Shares
Capital
18 July 2018 View
Capital Return Purchase Own Shares
Capital
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
1 June 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2018 View
Legacy
Insolvency
12 March 2018 View
Legacy
Capital
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2017 View
Resolution
Resolution
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2016 View
Legacy
Capital
25 February 2016 View
Legacy
Insolvency
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
28 April 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 March 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 February 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Resolution
Resolution
18 November 2013 View
Certificate Change Of Name Company
Change Of Name
7 November 2013 View
Resolution
Resolution
7 November 2013 View
Incorporation Company
Incorporation
18 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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