ETHICAL PERSONAS LTD

ETHICAL PERSONAS LTD is an active private limited company, incorporated on 24 August 2018. The nature of the business is Retail sale of other second-hand goods in stores (not incl. antiques). The company's registered office is on Hope Lane North, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ETHICAL PERSONAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 HOPE LANE NORTH
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH15 2PT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2019
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)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company Name History

From incorporation onwards:

ETHICAL PERSONAS LTD

Directors

(The company's officers)

MR DAVID ROBERT DAVIDSON

(~67 year old British national)

23 HOPE LANE NORTH, EDINBURGH, EH15 2PT, SCOTLAND

Current Director
Gives occupation as BROKER
Usually resident in UNITED KINGDOM

Appointed on 24/08/2018

MR STEPHEN MCINTRYE

(~65 year old British national)

9 LEOPOLD PLACE, EDINBURGH, EH7 5JW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2020

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

(~65 year old British national)

31 BELFORD GARDENS, EDINBURGH, EH4 3EP, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr David Robert Davidson

(~67 year old British national)

23, Hope Lane North, Edinburgh, EH15 2PT, Scotland

Owns between 75% and 100% of the shares.

Notified on 24/08/2018

Connections

(Shared officers)

DORMANT SHELF 1798 LTD

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

FROM EDINBURGH WITH LOVE LIMITED

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

GTS SOLUTIONS CIC

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

MEIKLEHOPE LTD

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

NORTHERN PRODUCTS (SCOTLAND) LIMITED

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

PLUTUS ONE CAPITAL LLP

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

PREMIER PUBLISHING (SCOTLAND) LIMITED

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

QCL EMPLOYEE SCHEME LTD

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

QUEST CORPORATE FINANCE LIMITED

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

QUEST CORPORATE LIMITED

MR STEPHEN LISTON LINDSAY PATERSON (BA CA)

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)