UKBizDB.co.uk

FLAVOURLY LIMITED

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

This company is commonly known as Flavourly Limited. The company was founded 12 years ago and was given the registration number SC430601. The firm's registered office is in EDINBURGH. You can find them at London House, 20-22 East London Street, Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FLAVOURLY LIMITED
Company Number:SC430601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:London House, 20-22 East London Street, Edinburgh, United Kingdom, EH7 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Manor Place, Edinburgh, United Kingdom, EH3 7DX

Director14 December 2016Active
36, Vine Street, Brighton, United Kingdom, BN1 4AG

Director24 September 2018Active
45/A 2, George Street, Edinburgh, EH2 2HT

Director24 September 2018Active
2, Eden Road, Smailholm, Kelso, United Kingdom, TD5 7PQ

Director17 August 2012Active
C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director10 June 2015Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary03 May 2016Active
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Director09 January 2020Active
2, Eden Road, Smailholm, Kelso, Scotland, TD5 7PQ

Director04 February 2013Active
J.W Filshill Ltd, Ainslie Avenue, Hillington Park, Hillington, United Kingdom, G52 4HE

Director14 December 2016Active
12, Granby Road, Harrogate, United Kingdom, HG1 4ST

Director10 June 2015Active
7, Belford Avenue, Ravelston, Edinburgh, United Kingdom, EH4 3EH

Director14 December 2016Active
23, Manor Place, Edinburgh, United Kingdom, EH3 7DX

Director14 December 2016Active
11, Palmerston Road, Edinburgh, Scotland, EH9 1TL

Director18 April 2013Active

People with Significant Control

Drinkshare Holdings Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Ryan O'Rorke
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:45a/2, George Street, Edinburgh, United Kingdom, EH2 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.