SC467084 LTD - EDINBURGH


Company Profile Company Filings

Overview

SC467084 LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SC467084 LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: SC467084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SC467084 LTD - EDINBURGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CAMERON TOLL GARDENS
EDINBURGH
SCOTLAND
EH16 4TG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUL SUSHI LTD (until 02/08/2023)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KENDAL HYDE Sep 1982 British Director 2014-01-10 CURRENT
MR DOUGLAS EWEN MACMILLAN BUDGE Feb 1981 British Director 2014-01-10 UNTIL 2016-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penmon Holdings Ltd 2020-11-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Kendal Hyde 2016-04-06 - 2020-11-02 9/1982 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENMON HOLDINGS LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
25 DEGREES NORTH LTD BLACKBURN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
PENMON PROPERTIES (SCOTLAND) LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SC467084_LTD - Accounts 2023-08-10 31-12-2022 £8,543 Cash £4,912 equity
SOUL_SUSHI_LTD - Accounts 2022-04-23 31-01-2022 £77,015 Cash £4,844 equity
SOUL_SUSHI_LTD - Accounts 2021-05-07 31-01-2021 £75,784 Cash £5,268 equity
SOUL_SUSHI_LTD - Accounts 2020-03-20 31-01-2020 £26,837 Cash £65,156 equity
SOUL_SUSHI_LTD - Accounts 2019-05-14 31-01-2019 £38,584 Cash £21,436 equity
Soul Sushi Ltd Accounts 2018-06-19 31-01-2018 £18,528 Cash £2,735 equity
Soul Sushi Ltd Accounts 2017-10-11 31-01-2017 £14,094 Cash £2,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSDOWN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CASTLEDEAN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
620 EDIN LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
PENMON PROPERTIES (SCOTLAND) LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate