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BREKEN INNS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breken Inns Ltd.. The company was founded 15 years ago and was given the registration number SC350369. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BREKEN INNS LTD.
Company Number:SC350369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Torphichen Street, Edinburgh, EH3 8HX

Director24 October 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary24 October 2008Active
1/8 Succoth Avenue, Edinburgh, EH12 6BE

Secretary24 October 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director24 October 2008Active
1/8 Succoth Avenue, Edinburgh, EH12 6BE

Director24 October 2008Active

People with Significant Control

Mrs Jill Mclean
Notified on:20 October 2021
Status:Active
Date of birth:June 1978
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Mclean
Notified on:20 October 2021
Status:Active
Date of birth:April 1983
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Alan Kenneth Mclean
Notified on:20 October 2021
Status:Active
Date of birth:July 1975
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Mclean
Notified on:01 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:1a, Torphichen Street, Edinburgh, EH3 8HX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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