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Nineteen25 Group Limited

Nineteen25 Group Limited is an active company incorporated on 3 October 2024 with the registered office located in Edinburgh, City of Edinburgh. Nineteen25 Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC824711
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 3 July 2026 (6 months remaining)
Contact
Address
4 Redheughs Rigg
Regus
Edinburgh
EH12 9DQ
Scotland
Address changed on 9 Nov 2025 (1 month ago)
Previous address was 93 George Street Edinburgh EH2 3ES Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Hungarian • Lives in Scotland • Born in Jul 1983
Ms Leah Guevara
PSC • American • Lives in Scotland • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Nineteen25 Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 9 Nov 2025
Fiona Elizabeth Mchaffie (PSC) Resigned
2 Months Ago on 1 Nov 2025
Stephen David Fraser Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Incorporated
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Cessation of Fiona Elizabeth Mchaffie as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Termination of appointment of Stephen David Fraser as a director on 1 November 2025
Submitted on 9 Nov 2025
Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to 4 Redheughs Rigg Regus Edinburgh EH12 9DQ on 9 November 2025
Submitted on 9 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 6 Oct 2025
Incorporation
Submitted on 3 Oct 2024
Repayment History
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