COFFEE DIRECT (SCOTLAND) LIMITED

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

This company is commonly known as Coffee Direct (scotland) Limited. The company was founded 25 years ago and was given the registration number SC191143. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name	:	COFFEE DIRECT (SCOTLAND) LIMITED
Company Number	:	SC191143
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1998
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address	:	Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Mallens Brae, Torphichen, Bathgate, EH48 4NY	Director	27 November 2008	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	16 November 1998	Active
1 Mallens Brae, Torphichen, Bathgate, EH48 4NY	Secretary	28 November 2008	Active
1 Mallens Brae, Torphichen, Bathgate, EH48 4NY	Secretary	16 November 1998	Active
75 Manse Road, Kilsyth, Glasgow, G65 0BZ	Secretary	22 August 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	16 November 1998	Active
1 Mallens Brae, Torphichen, Bathgate, EH48 4NY	Director	16 November 1998	Active
1 Mallens Brae, Torphichen, Bathgate, EH48 4NY	Director	22 August 2003	Active

People with Significant Control

Margaret Ann Hawthorne Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	1, Mallens Brae, Bathgate, Scotland, EH48 4NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COFFEE DIRECT (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement