BURTON & SPEKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burton & Speke Limited. The company was founded 12 years ago and was given the registration number SC419558. The firm's registered office is in TRANENT. You can find them at Tynemount House, Ormiston, Tranent, East Lothian. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | BURTON & SPEKE LIMITED |
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| Company Number | : | SC419558 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | Tynemount House, Ormiston, Tranent, East Lothian, Scotland, EH35 5NN |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN | Director | 07 July 2014 | Active |
| Tynemount House, Ormiston, United Kingdom, EH35 5NN | Director | 15 March 2012 | Active |
| Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN | Director | 12 July 2021 | Active |
| Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN | Director | 12 July 2021 | Active |
People with Significant Control
| The Explorer Group Limited |
| Notified on | : | 03 January 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sean Geddes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Stephanie Geddes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)