OAK AND ELIXIR LIMITED

17-21 EAST MAYFIELD, EDINBURGH  EH9 1SE
  • Active
  • Private Limited Company
  • Company No. SC774768
  • Last Updated: 01 Mar 2024

Company Profile

OAK AND ELIXIR LIMITED was incorporated on Tuesday, July 4, 2023 as a Private Limited Company with registered address in EDINBURGH. OAK AND ELIXIR 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 1 year 4 months and 4 days.

Name OAK AND ELIXIR LIMITED
Company number SC774768
Company type Private Limited Company
Incorporation date 04 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
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
Mr Huang Ruhua Nationality: Chinese Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sonny Laurence Charles Nationality: British Dates: Friday, July 21, 2023 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Solasta Holdings Ltd Clermiston Road, EH12 6XB Dates: Tuesday, July 4, 2023 - Friday, July 21, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 04 April 2025, (146 days left)
Latest accounts Not available
Next confirmation statement due 01 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OAK AND ELIXIR LIMITED.

Previous Names

Name Change Date
OAK AND ELIXIR LIMITED 04 Jul 2023