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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBN FITNESS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
REAL ESTATE DEVELOPMENT LTD EDINBURGH UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
WELLNESSBRANDSEUROPE LTD. DUNDEE ... MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
SENIOR LIVING MANAGEMENT LTD EDINBURGH SCOTLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TRIBE (CYCLE) LTD EDINBURGH SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
WBEUROPE (GLASGOW) LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY2004 LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
TOWN & CITY STORES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores