BURTON & SPEKE LIMITED
TYNEMOUNT HOUSE, ORMISTON, TRANENT  EH35 5NN- Active
- Private Limited Company
- Company No. SC419558
- Last Updated: 01 Mar 2024
Company Profile
BURTON & SPEKE LIMITED was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in TRANENT. BURTON & SPEKE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 12 years 6 months and 17 days.
Name | BURTON & SPEKE LIMITED |
---|---|
Company number | SC419558 |
Company type | Private Limited Company |
Incorporation date | 15 Mar 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TYNEMOUNT HOUSE ORMISTON TRANENT EH35 5NN |
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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 |
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The Explorer Group Limited Ormiston, EH35 5NN |
Dates: Monday, January 3, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Sean Geddes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Stephanie Margaret Kennedy Geddes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 April 2017 |
Last confirmation statement dated | 15 March 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BURTON & SPEKE LIMITED | 15 Mar 2012 |