KILTED FUDGE COMPANY LIMITED

KILTED FUDGE COMPANY LIMITED is an active private limited company, incorporated on 11 May 2017. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Grampian Road, Aviemore. 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. KILTED FUDGE COMPANY LIMITED previously had the company name THE KILTED FUDGE COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 MYRTLEFILED CENTRE UNIT 1 MYRTLEFIELD CENTRE
Address Line 2	164 GRAMPIAN ROAD
Post Town	AVIEMORE
Country	SCOTLAND
Postcode	PH22 1RH

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	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2018
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)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From 20/06/2017 onwards:

KILTED FUDGE COMPANY LIMITED

Prior to 20/06/2017:

THE KILTED FUDGE COMPANY LIMITED

Directors

(The company's officers)

MR STEPHEN PETER BRUCE

(~59 year old British national)

UNIT 17 1-2 SPEY VALLEY BUSINESS PARK, DALFABER, AVIEMORE, PH22 1ST, SCOTLAND

Current Director
Gives occupation as CONFECTIONER
Usually resident in SCOTLAND

Appointed on 11/05/2017

MR CHRISTOPHER DAVID LEWIS

(~50 year old British national)

UNIT 17 1-2 SPEY VALLEY BUSINESS PARK, DALFABER, AVIEMORE, PH22 1ST, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/02/2019

Shareholders

(Persons of Significant Control)

Mr Stephen Peter Bruce

(~59 year old British national)

Unit 17, 1-2 Spey Valley Business Park, Dalfaber, Aviemore, PH22 1ST, Scotland

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

Notified on 11/05/2017

Mr Christopher David Lewis

(~50 year old British national)

Unit 17, 1-2 Spey Valley Business Park, Dalfaber, Aviemore, PH22 1ST, Scotland

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

Notified on 11/05/2017

Connections

(Shared officers)

THE KILTED CONFECTIONER LTD

MR STEPHEN PETER BRUCE
MR CHRISTOPHER DAVID LEWIS

THE KILTED LARDER LTD

MR STEPHEN PETER BRUCE
MR CHRISTOPHER DAVID LEWIS

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)