SHORTBREAD VENTURES LTD

SHORTBREAD VENTURES LTD is an active private limited company, incorporated on 21 February 2020. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SHORTBREAD VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2021
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)

62012 - Business and domestic software development

85510 - Sports and recreation education

85600 - Educational support services

Company Name History

From incorporation onwards:

SHORTBREAD VENTURES LTD

Directors

(The company's officers)

MR. PETER ANTHONY HIGGINS

(~59 year old Scottish national)

17 GUARDWELL CRESCENT, EDINBURGH, EH17 7JA, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 03/04/2023

MISS LAUREN ELIZABETH SCHWAAR

(~32 year old American national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COACH
Usually resident in UNITED STATES

Appointed on 21/02/2020

Shareholders

(Persons of Significant Control)

Miss Lauren Elizabeth Schwaar

(~32 year old American national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2020

Connections

(Shared officers)

GROWERS GARDEN LIMITED

MR PETER ANTHONY HIGGINS

LILYPADS GROUP LTD

MR PETER ANTHONY HIGGINS

SEAWEED ENTERPRISES LIMITED

MR PETER ANTHONY HIGGINS

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)