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Shortbread House Of Edinburgh Limited, EH6 5NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHORTBREAD HOUSE OF EDINBURGH LIMITED

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

This company is commonly known as Shortbread House Of Edinburgh Limited. The company was founded 35 years ago and was given the registration number SC115377. The firm's registered office is in EDINBURGH. You can find them at 25 25 Tennant Street, , Edinburgh, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:SHORTBREAD HOUSE OF EDINBURGH LIMITED
Company Number:SC115377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1988
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:25 25 Tennant Street, Edinburgh, Scotland, EH6 5NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Saxe Coburg Place, Edinburgh, EH3 5BR

Secretary-Active
14 Saxe Coburg Place, Edinburgh, EH3 5BR

Director-Active
25, Shortbread House Of Edinburgh Ltd, 25 Tennant Street, Edinburgh, Scotland, EH6 5NA

Director03 October 2016Active
14 Saxe Coburg Place, Edinburgh, EH3 5BR

Director-Active
25, Shortbread House Of Edinburgh Ltd, 25 Tennant Street, Edinburgh, Scotland, EH6 5NA

Director03 October 2016Active

People with Significant Control

Mrs Fiona Laing
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Scotland
Address:25, Tennant Street, Edinburgh, Scotland, EH6 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Anthony Rupert Laing
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:25, Tennant Street, Edinburgh, Scotland, EH6 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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