SHORTBREAD HOUSE OF EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHORTBREAD HOUSE OF EDINBURGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHORTBREAD HOUSE OF EDINBURGH LIMITED was incorporated 35 years ago on 28/12/1988 and has the registered number: SC115377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SHORTBREAD HOUSE OF EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 TENNANT STREET
EDINBURGH
EH6 5NA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT ANDREW LAING Aug 1986 British Director 2016-10-03 CURRENT
MRS FIONA LAING Oct 1953 Director CURRENT
MR CHRISTOPHER HECTOR LAING Apr 1988 British Director 2016-10-03 CURRENT
ANTHONY RUPERT LAING May 1955 British Director CURRENT
MRS FIONA LAING Oct 1953 Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Rupert Laing 2016-04-06 5/1955 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Fiona Laing 2016-04-06 10/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINDHORN SALMON FISHINGS LIMITED MORAY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARK ENTERPRISES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EDINBURGH SHORTBREAD LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 28-02-2023 £1,920,890 Cash £6,153,517 equity
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 28-02-2022 £1,808,402 Cash £5,263,017 equity
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 28-02-2021 £1,573,065 Cash £4,562,772 equity
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 29-02-2020 £1,352,945 Cash £4,248,998 equity
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 28-02-2018 £582,747 Cash £3,523,830 equity
Shortbread House of Edinburgh Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £463,427 Cash £3,220,946 equity
Shortbread House of Edinburgh Limited - Abbreviated accounts 16.1 2016-11-05 29-02-2016 £939,527 Cash £2,795,389 equity
Shortbread House of Edinburgh Limited - Limited company - abbreviated - 11.6 2015-10-22 28-02-2015 £320,902 Cash £2,130,645 equity
Shortbread House of Edinburgh Limited - Limited company - abbreviated - 11.0.0 2014-08-15 28-02-2014 £209,559 Cash £1,941,723 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APS GROUP (SCOTLAND) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
FITNESS SOUL LIMITED EDINBURGH Active MICRO ENTITY 93130 - Fitness facilities
THE PEA GREEN BOAT (SCT) LTD EDINBURGH SCOTLAND Active MICRO ENTITY 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
EDINBURGH SHORTBREAD LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company