THE EDINBURGH HERBAL DISPENSARY LTD. - EDINBURGH


Company Profile Company Filings

Overview

THE EDINBURGH HERBAL DISPENSARY LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE EDINBURGH HERBAL DISPENSARY LTD. was incorporated 12 years ago on 26/03/2012 and has the registered number: SC420375. The accounts status is FULL and accounts are next due on 31/12/2024.

THE EDINBURGH HERBAL DISPENSARY LTD. - EDINBURGH

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 BRISTO PLACE
EDINBURGH
EH1 1EZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER SMILEY Nov 1980 British Director 2021-11-15 CURRENT
MR DAVID HAMPSTEAD Jul 1979 British Director 2021-11-15 CURRENT
MRS SUSAN MCINTOSH Oct 1970 British Director 2012-03-26 UNTIL 2012-03-26 RESIGNED
MR PETER TRAINER May 1952 Secretary 2012-03-26 UNTIL 2012-03-26 RESIGNED
DEIRDRE ADA ATKINSON Jul 1961 British Director 2012-03-26 UNTIL 2021-11-15 RESIGNED
MR PETER TRAINER May 1952 Director 2012-03-26 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samarkand Holdings Limited 2021-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Deidre Ada Atkinson 2016-04-06 - 2021-11-15 7/1961 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_EDINBURGH_HERBAL_DISP - Accounts 2022-12-23 31-03-2022 £60,591 Cash £48,555 equity
THE_EDINBURGH_HERBAL_DISP - Accounts 2021-09-24 31-03-2021 £74,802 Cash £159,166 equity
THE_EDINBURGH_HERBAL_DISP - Accounts 2021-03-25 31-03-2020 £33,211 Cash £93,474 equity
THE_EDINBURGH_HERBAL_DISP - Accounts 2019-12-19 31-03-2019 £13,112 Cash £72,661 equity
THE_EDINBURGH_HERBAL_DISP - Accounts 2018-12-21 31-03-2018 £31,850 Cash £68,789 equity

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