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ESSENTIAL EDINBURGH

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

This company is commonly known as Essential Edinburgh. The company was founded 16 years ago and was given the registration number SC343592. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:ESSENTIAL EDINBURGH
Company Number:SC343592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Secretary31 December 2017Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director18 June 2012Active
6-8 George Street, George Street, Edinburgh, Scotland, EH2 2PF

Director27 September 2016Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director27 February 2024Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director27 February 2024Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director21 September 2021Active
139, George Street, Edinburgh, Scotland, EH2 4JY

Director25 September 2018Active
Harvey Nichols, 30 To 34 St. Andrew Square, Edinburgh, Scotland, EH2 2AD

Director01 June 2022Active
19a Channing Street, Canning Street, Edinburgh, Scotland, EH3 8EH

Director21 September 2021Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director02 June 2008Active
139, George Street, Edinburgh, United Kingdom, EH2 4JY

Director02 March 2015Active
34, Rose Street North Lane, Edinburgh, Scotland, EH2 2NP

Director21 September 2021Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director16 February 2017Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director21 September 2021Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE

Corporate Secretary29 May 2008Active
The Balmoral, 1 Princes Street, Edinburgh, Uk, EH2 2EQ

Director28 May 2013Active
35, St. Andrew Square, Edinburgh, Edinburgh, Scotland, Uk, EH2 2AD

Director04 February 2014Active
The Balmoral Hotel, 1, Princes Street, Edinburgh, EH2 2EQ

Director27 September 2010Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director19 April 2016Active
27 Baberton Mains Bank, Edinburgh, EH14 3ED

Director02 June 2008Active
Essential Edinburgh, 139 George Street, Edinburgh, Scotland, EH2 4JY

Director26 March 2012Active
139, George Street, Edinburgh, United Kingdom, EH2 4JY

Director10 February 2015Active
139, George Street, Edinburgh, Scotland, EH2 4JY

Director25 September 2018Active
Craigleith, Bowfield Road, Howwood, PA9 1BS

Director24 January 2009Active
89, Rose Street, Edinburgh, Scotland, EH2 3DT

Director15 April 2014Active
20/4, Hopetoun Crescent, Edinburgh, Scotland, EH7 4AY

Director18 September 2012Active
Centotre, 103, George Street, Edinburgh, Scotland, EH2 3ES

Director27 September 2010Active
101-103, Princes Street, Edinburgh, United Kingdom, EH2 3AA

Director26 March 2013Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director16 February 2016Active
Teviot Lodge, 11 Park Lane, Haddington, EH41 4EH

Director02 June 2008Active
2, Mair Street, Newmilns, KA16 9EN

Director02 June 2008Active
33, Rattray Drive, Edinburgh, EH10 5TH

Director27 October 2008Active
The Royal Bank Of Scotland Plc, Corporate & Institutional Banking, 24/25 St Andrew Square, Edinburgh, United Kingdom, EH2 1AF

Director15 June 2009Active
22, Craigerne Drive, Peebles, EH45 9HN

Director02 June 2008Active
139, George Street, Edinburgh, EH2 4JY

Director01 October 2013Active

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
2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person director company with name date.

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2023-11-17Accounts

Accounts with accounts type small.

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2023-09-14Officers

Appoint person director company with name date.

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2023-09-13Officers

Change person director company with change date.

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2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-03Accounts

Accounts with accounts type small.

Download
2021-11-29Accounts

Change account reference date company previous shortened.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type small.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download

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