DRINKSHARE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DRINKSHARE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DRINKSHARE HOLDINGS LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: SC549464. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DRINKSHARE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (727) LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMOD ASSEAN SHEIKH Sep 1987 British Director 2016-12-14 CURRENT
RYAN IRWIN O'RORKE Aug 1988 British Director 2016-12-14 CURRENT
MR IAN ARCHIBALD MORRISON Dec 1970 British Director 2018-09-24 CURRENT
CONRAD SIMON JAMES LEWCOCK Jun 1972 British Director 2018-09-24 CURRENT
MR WILLIAM DOBBIE Feb 1959 British Director 2016-11-30 CURRENT
ALISTAIR DUNCAN STEWART Jan 1974 British Director 2016-11-04 UNTIL 2023-01-09 RESIGNED
MR DAVID NEILL MOORE Jul 1970 British Director 2016-12-14 UNTIL 2022-11-22 RESIGNED
MR SIMON JOHN HANNAH Jun 1977 British Director 2016-11-30 UNTIL 2023-08-31 RESIGNED
MR STEPHEN JEVAN BEARD Jun 1993 British Director 2020-01-09 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chanrossa Group Limited 2016-12-14 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Duncan Stewart 2016-11-04 - 2016-12-14 1/1974 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Drinkshare Holdings Limited 2023-12-12 31-12-2022 £14,077 equity
Drinkshare Holdings Limited 2022-08-04 31-12-2021 £4,734,008 equity
Drinkshare Holdings Limited - Period Ending 2020-12-31 2021-05-20 31-12-2020 £3,737,619 equity
Drinkshare Holdings Limited - Period Ending 2019-12-31 2020-07-02 31-12-2019 £3,725,066 equity
Drinkshare Holdings Limited - Period Ending 2018-12-31 2019-09-14 31-12-2018 £3,021,685 equity

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