SOCIETY RESTAURANT LTD - EDINBURGH
Company Profile | Company Filings |
Overview
SOCIETY RESTAURANT LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOCIETY RESTAURANT LTD was incorporated 3 years ago on 22/03/2021 and has the registered number: SC693015. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOCIETY RESTAURANT LTD was incorporated 3 years ago on 22/03/2021 and has the registered number: SC693015. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOCIETY RESTAURANT LTD - EDINBURGH
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
1 WATERLOO PLACE
EDINBURGH
EH1 3BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WBEUROPE LTD (until 07/02/2023)
WBEUROPE LTD (until 07/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUSSELL WILSON | Apr 1980 | British | Director | 2021-05-06 | CURRENT |
MISS GEORGINA FRANCES WILSON | Apr 1992 | British | Director | 2021-04-10 | CURRENT |
MR EDWARD GUY WILSON | Jan 1990 | British | Director | 2021-05-06 | CURRENT |
MR ROSS GILMOUR | Jan 1991 | Irish | Director | 2023-01-17 | CURRENT |
MR GAVIN SIMPSON | Secretary | 2023-01-02 | CURRENT | ||
MR JAMES ANDREW WILSON | Aug 1957 | British | Director | 2021-03-22 UNTIL 2021-05-06 | RESIGNED |
MR WAYNE NEL | Dec 1988 | South African | Director | 2022-08-12 UNTIL 2022-12-01 | RESIGNED |
MR JAMES ANDREW WILSON | Secretary | 2022-08-12 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Gilmour | 2023-01-31 | 1/1991 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Edward Guy Wilson | 2022-08-12 | 1/1990 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr James Andrew Wilson | 2021-04-16 - 2023-01-31 | 8/1957 | Edinburgh | Ownership of shares 25 to 50 percent |
Wellnessbrandseurope Ltd | 2021-03-22 - 2022-08-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOCIETY RESTAURANT LTD | 2024-01-02 | 31-03-2023 | £-235,572 equity |
WBEUROPE LTD | 2023-02-03 | 31-03-2022 | £-224,260 equity |