LAURENCE SMITH & SON (EDINBURGH) LIMITED
60- CONSTITUTION STREET, LEITH, EDINBURGH EH6 6RR- Active
- Private Limited Company
- Company No. SC031288
- Last Updated: 01 Mar 2024
Company Profile
LAURENCE SMITH & SON (EDINBURGH) LIMITED was incorporated on Tuesday, January 31, 1956 as a Private Limited Company with registered address in EDINBURGH. LAURENCE SMITH & SON (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 69 years and 23 days.
| Name | LAURENCE SMITH & SON (EDINBURGH) LIMITED |
|---|---|
| Company number | SC031288 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60- CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Ross Smith Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurence Rognvald Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAURENCE SMITH & SON (EDINBURGH) LIMITED | 31 Jan 1956 |