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HERBIE OF EDINBURGH LIMITED

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

This company is commonly known as Herbie Of Edinburgh Limited. The company was founded 31 years ago and was given the registration number SC144421. The firm's registered office is in EDINBURGH. You can find them at 66 Raeburn Place, , Edinburgh, Mid Lothian. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:HERBIE OF EDINBURGH LIMITED
Company Number:SC144421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1993
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:66 Raeburn Place, Edinburgh, Mid Lothian, EH4 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Raeburn Place, Edinburgh, EH4 1HJ

Secretary01 April 2000Active
66, Raeburn Place, Edinburgh, EH4 1HJ

Director01 July 2001Active
66, Raeburn Place, Edinburgh, EH4 1HJ

Director31 May 2000Active
7 Claremont Crescent, Edinburgh, EH7 4HX

Secretary14 May 1993Active
Per Uib Accountants, 11 Dublin Street, Edinburgh, EH1 3PG

Secretary03 August 1994Active
1 Ferrier Court 376/1 Easter Road, Edinburgh, EH6 8JW

Secretary14 June 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 May 1993Active
2 Willowbrae Road, Edinburgh, EH8 7DB

Director14 May 1993Active
66 Raeburn Place, Edinburgh, EH4 1HJ

Director03 August 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 May 1993Active

People with Significant Control

Mr Andrew St.John Liddell Firth
Notified on:14 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:66, Raeburn Place, Edinburgh, EH4 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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