ARCADE BAR HAGGIS AND WHISKY HOUSE LTD

48 COCKBURN STREET, EDINBURGH  EH1 1PB
  • Active
  • Private Limited Company
  • Company No. SC617645
  • Last Updated: 01 Mar 2024

Company Profile

ARCADE BAR HAGGIS AND WHISKY HOUSE LTD was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in EDINBURGH. ARCADE BAR HAGGIS AND WHISKY HOUSE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 1 month and 15 days.

Name ARCADE BAR HAGGIS AND WHISKY HOUSE LTD
Company number SC617645
Company type Private Limited Company
Incorporation date 09 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 48 COCKBURN STREET
EDINBURGH
EH1 1PB
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
Ms Ewa Alicja Romanowicz Nationality: Polish Dates: Wednesday, January 9, 2019 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Anna Brudnowska Nationality: Polish Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARCADE BAR HAGGIS AND WHISKY HOUSE LTD.

Previous Names

Name Change Date
ARCADE BAR HAGGIS AND WHISKY HOUSE LTD 09 Jan 2019