EARL GRANGE CAFE LTD

EARL GRANGE CAFE LTD is an active private limited company, incorporated on 20 April 2021. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Fountainhall Road, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EARL GRANGE CAFE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 FOUNTAINHALL ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH9 2NN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

EARL GRANGE CAFE LTD

Directors

(The company's officers)

MR ANDREW ALEXANDER MCRAE

(~46 year old British national)

2 FOUNTAINHALL ROAD, EDINBURGH, EH9 2NN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/04/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Alexander Mcrae

(~46 year old British national)

2, Fountainhall Road, Edinburgh, EH9 2NN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2021

Mrs Alice Mcrae

(~46 year old British national)

2, Fountainhall Road, Edinburgh, EH9 2NN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2021

Connections

(Shared officers)

CONTEXT PROJECTS LTD

MR ANDREW ALEXANDER MCRAE

ELEPHANT HOUSE INTERNATIONAL LIMITED

MR ANDREW ALEXANDER MCRAE

FIRE STATION CREATIVE LIMITED

MR ANDREW ALEXANDER MCRAE

MUSEUM CONTEXT LIMITED

MR ANDREW ALEXANDER MCRAE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)