HICKORY (SCOTLAND) LIMITED

HICKORY (SCOTLAND) LIMITED is an active private limited company, incorporated on 9 August 2012. The nature of the business is Event catering activities. The company's registered office is on Station Road, Musselburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HICKORY (SCOTLAND) LIMITED has two previous names, the most recent of which was GH EVENT CATERING LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STUART HOUSE ESKMILLS PARK
Address Line 2	STATION ROAD
Post Town	MUSSELBURGH
County	MIDLOTHIAN
Postcode	EH21 7PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 14/10/2020 onwards:

HICKORY (SCOTLAND) LIMITED

From 07/05/2015 to 14/10/2020:

GH EVENT CATERING LIMITED

Prior to 07/05/2015:

ESKMILLS OUTSIDE CATERING LIMITED

Directors

(The company's officers)

MR BRIAN GALBRAITH

(~50 year old British national)

12 PEARLSTANE STEADING, NORTH ELPHINSTONE FARM, TRANENT, EAST LOTHIAN, EH33 2QX, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/08/2012

MRS LIBBY HARRISON

(~68 year old British national)

STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 7PQ

Current Director
Gives occupation as DIRECTOR OF CLIENT SERVICES
Usually resident in SCOTLAND

Appointed on 01/03/2021

MS SUSAN PRISCILLA IRELAND

(~70 year old British national)

3 LANSDOWNE CRESCENT, EDINBURGH, EH12 5EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/08/2012

MR IVAN BROUSSINE

3/1 LANSDOWNE CRESCENT, EDINBURGH, EH12 5EQ, SCOTLAND

Current Secretary

Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)

Mr Brian Galbraith

(~50 year old British national)

Stuart House, Eskmills Park, Station Road, Musselburgh, Midlothian, EH21 7PQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Susan Priscilla Ireland

(~70 year old British national)

Stuart House, Eskmills Park, Station Road, Musselburgh, Midlothian, EH21 7PQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BUSINESS AND TOURISM SOLUTIONS LTD

MS SUSAN PRISCILLA IRELAND

CREATE BUSINESS PROPERTIES LIMITED

MS SUSAN PRISCILLA IRELAND

ESTATE LIFE LIMITED

MS SUSAN PRISCILLA IRELAND

HICKORY FOOD GROUP LTD

MR BRIAN GALBRAITH
MS SUSAN PRISCILLA IRELAND

HICKORY LEISURE LTD

MR BRIAN GALBRAITH
MS SUSAN PRISCILLA IRELAND

HICKORY RESTAURANTS LTD

MR BRIAN GALBRAITH
MS SUSAN PRISCILLA IRELAND

ROS TAYLOR COMPANY (HOLDINGS) LIMITED

MS SUSAN PRISCILLA IRELAND

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)