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Innis & Gunn Retail Limited, EH3 7TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNIS & GUNN RETAIL LIMITED

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

This company is commonly known as Innis & Gunn Retail Limited. The company was founded 9 years ago and was given the registration number SC495046. The firm's registered office is in EDINBURGH. You can find them at 6 Randolph Crescent, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INNIS & GUNN RETAIL LIMITED
Company Number:SC495046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:6 Randolph Crescent, Edinburgh, EH3 7TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director01 January 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director14 January 2015Active
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH

Secretary14 January 2015Active
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH

Director14 January 2015Active
6, Randolph Crescent, Edinburgh, EH3 7TH

Director16 May 2017Active
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH

Director14 January 2015Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 December 2018Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 December 2018Active

People with Significant Control

Innis & Gunn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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