THE BIRCHWOOD EDINBURGH LTD
THE BIRCHWOOD EDINBURGH LTD is an active private limited company, incorporated on 20 June 2022. The nature of the business is Licensed restaurants. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE BIRCHWOOD EDINBURGH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC735906 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/06/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27B DRYDEN ROAD |
---|
Post Town | LOANHEAD |
---|
County | MIDLOTHIAN |
---|
Country | UNITED KINGDOM |
---|
Postcode | EH20 9LZ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/07/2024 |
---|
Last Made Up Date | 19/06/2023 |
---|
Return
Next Due Date | 18/07/2023 |
---|
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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
THE BIRCHWOOD EDINBURGH LTD
Directors
(The company's officers)
MR CHRISTOPHER ANDREW BROWN
(~35 year old British national)
27B DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/06/2022
Shareholders
(Persons of Significant Control)
Mr Christopher Andrew Brown
(~35 year old British national)
27b, Dryden Road, Loanhead, Midlothian, EH20 9LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2022
Miss Caroline Christina Daw
(~30 year old British national)
27b, Dryden Road, Loanhead, Midlothian, EH20 9LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2022
Connections
(Shared officers)
- MR CHRISTOPHER ANDREW BROWN
- MR CHRISTOPHER ANDREW BROWN
- MR CHRISTOPHER ANDREW BROWN
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)
THE BIRCHWOOD EDINBURGH LTD: Maps
Maps show the location of the postcode of the registered office, EH20 9LZ.
Map of THE BIRCHWOOD EDINBURGH LTD at local scale
Map of THE BIRCHWOOD EDINBURGH LTD at district scale
More Companies in EH20 9LZ
Other companies with registered offices in EH20 9LZ:
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)