SHORTBREAD HOUSE OF EDINBURGH LIMITED
25 TENNANT STREET, EDINBURGH EH6 5NA- Active
- Private Limited Company
- Company No. SC115377
- Last Updated: 01 Mar 2024
Company Profile
SHORTBREAD HOUSE OF EDINBURGH LIMITED was incorporated on Wednesday, December 28, 1988 as a Private Limited Company with registered address in EDINBURGH. SHORTBREAD HOUSE OF EDINBURGH LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 35 years 10 months and 6 days.
| Name | SHORTBREAD HOUSE OF EDINBURGH LIMITED |
|---|---|
| Company number | SC115377 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TENNANT STREET EDINBURGH EH6 5NA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Fiona Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Anthony Rupert Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHORTBREAD HOUSE OF EDINBURGH LIMITED | 28 Dec 1988 |