OFFICE SUITES UK LTD.

Active Edinburgh
4 employees website.com
Property, infrastructure and construction Commercial real estate
O

OFFICE SUITES UK LTD.

Founded 10 Apr 1990 Active Edinburgh, Scotland 4 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

CALLPULL LIMITED 10 Apr 1990 — 29 Sept 2005
Accounts Submitted 28 May 2025 Next due 31 May 2026 14 days remaining
Confirmation Submitted 2 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £65K £119K 2024 year on year
Total assets £591K £620K 2024 year on year
Total Liabilities £526K £501K 2024 year on year
Charges 18
3 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

International House 38 Thistle Street Edinburgh EH2 1EN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OFFICE SUITES UK LTD. (SC124280), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 10 Apr 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.87k

Decreased by £97.93k (-98%)

Net Assets

£65.39k

Decreased by £118.77k (-64%)

Total Liabilities

£525.88k

Decreased by £500.74k (-49%)

Turnover

N/A

Employees

4

Debt Ratio

89%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
O'connor, Myra Elizabeth MargaretDirectorBritishScotland6313 Mar 2013Active

Shareholders

Shareholders (4)

Charles Pearson
52.0%
52
Judy Pearson
20.0%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles James Pearson

British

Active
Notified 1 Sept 2016
Residence Scotland
DOB September 1947
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Mr Charles James Pearson

British

Active
Notified 1 Sept 2016
Residence Scotland
DOB September 1947
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 31 Mar 2026

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 17 Dec 2024