BREKEN INNS (NO.2) LTD.
1A TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC423726
- Last Updated: 01 Mar 2024
Company Profile
BREKEN INNS (NO.2) LTD. was incorporated on Wednesday, May 9, 2012 as a Private Limited Company with registered address in EDINBURGH. BREKEN INNS (NO.2) LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 6 months and 5 days.
| Name | BREKEN INNS (NO.2) LTD. |
|---|---|
| Company number | SC423726 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| 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 Mark Alan Kenneth Mclean Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Kenneth Mclean Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jill Mclean Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Mclean Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against BREKEN INNS (NO.2) LTD..
Previous Names
| Name | Change Date |
|---|---|
| BREKEN INNS (NO.2) LTD. | 09 May 2012 |