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TEUCHTERS (EDINBURGH) LIMITED

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

This company is commonly known as Teuchters (edinburgh) Limited. The company was founded 13 years ago and was given the registration number SC395319. The firm's registered office is in EDINBURGH. You can find them at 4 Hope Street, , Edinburgh, Midlothian. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TEUCHTERS (EDINBURGH) LIMITED
Company Number:SC395319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4 Hope Street, Edinburgh, Midlothian, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director06 August 2018Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director26 April 2011Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director28 March 2019Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director28 March 2019Active
4, Hope Street, Edinburgh, United Kingdom, EH2 4DB

Secretary26 April 2011Active
26, George Square, Edinburgh, EH8 9LD

Director11 March 2011Active
4, Hope Street, Edinburgh, United Kingdom, EH2 4DB

Director27 November 2013Active
4, Hope Street, Edinburgh, EH2 4DB

Director11 January 2016Active

People with Significant Control

Knidal Limited
Notified on:28 March 2019
Status:Active
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caledonian Heritable Ltd
Notified on:11 March 2017
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-14Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Officers

Termination director company with name termination date.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Officers

Termination secretary company with name termination date.

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2019-03-28Officers

Second filing of director appointment with name.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Resolution

Resolution.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-11-14Accounts

Change account reference date company previous shortened.

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