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LAURENCE SMITH & SON (EDINBURGH) LIMITED

LAURENCE SMITH & SON (EDINBURGH) LIMITED is an active private limited company, incorporated on 31 January 1956. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LAURENCE SMITH & SON (EDINBURGH) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC031288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 160- CONSTITUTION STREET
Address Line 2LEITH
Post TownEDINBURGH
PostcodeEH6 6RR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
LAURENCE SMITH & SON (EDINBURGH) LIMITED

Directors

(The company's officers)
COLIN ERIC CHRISTISON
(~69 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND
  • Current Director
  • Gives occupation as WINE MERCHANT
Appointed on 06/04/1990
DUNCAN ROSS SMITH
(~62 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH 66R, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 28/09/1989
COLIN ERIC CHRISTISON
(~69 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR, SCOTLAND
  • Current Secretary
Appointed on 01/02/1990

Shareholders

(Persons of Significant Control)
Mr Duncan Ross Smith
(~62 year old British national)
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6R, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/10/2021
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)

LAURENCE SMITH & SON (EDINBURGH) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6RR.

Map of LAURENCE SMITH & SON (EDINBURGH) LIMITED at local scale
Map of LAURENCE SMITH & SON (EDINBURGH) LIMITED at local scale
Map of LAURENCE SMITH & SON (EDINBURGH) LIMITED at district scale
Map of LAURENCE SMITH & SON (EDINBURGH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 6RR

Other companies with registered offices in EH6 6RR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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