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HENRY MORTON STANLEY LIMITED

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

This company is commonly known as Henry Morton Stanley Limited. The company was founded 15 years ago and was given the registration number SC354218. 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 56101 - Licensed restaurants.

Company Information

Name:HENRY MORTON STANLEY LIMITED
Company Number:SC354218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2009
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynemount House, Ormiston, Tranent, EH35 5NN

Director14 September 2023Active
Tynemount House, Ormiston, Tranent, EH35 5NN

Director29 January 2009Active
Tynemount House, Ormiston, Tranent, EH35 5NN

Director01 February 2023Active
Tynemount House, Ormiston, Tranent, EH35 5NN

Director01 February 2023Active
16, Hill Street, Edinburgh, EH2 3LD

Secretary29 January 2009Active
Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN

Secretary07 February 2012Active
Blacklaw, Drumbeg Loan, Killearn, Glasgow, United Kingdom, G63 9LG

Secretary01 January 2010Active
45, Inverleith Row, Edinburgh, Scotland, EH3 5PY

Director29 January 2009Active

People with Significant Control

The Explorer Group
Notified on:03 January 2022
Status:Active
Country of residence:Scotland
Address:Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Geddes
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Tynemount House, Ormiston, Tranent, EH35 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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