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 NumberSC735906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 127B DRYDEN ROAD
Post TownLOANHEAD
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH20 9LZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2023
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of THE BIRCHWOOD EDINBURGH LTD at district scale
Map of THE BIRCHWOOD EDINBURGH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)