VOODOO ROOMS (SCOTLAND) LTD.

VOODOO ROOMS (SCOTLAND) LTD. is an active private limited company, incorporated on 20 November 2006. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on West Register 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. VOODOO ROOMS (SCOTLAND) LTD. has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE VOODOO ROOMS
Address Line 2	19A WEST REGISTER STREET
Post Town	EDINBURGH
County	LOTHIAN
Postcode	EH2 2AA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56302 - Public houses and bars

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VOODOO ROOMS (SCOTLAND) LTD.

Directors

(The company's officers)

MR EWAN JOHN MCNAUGHT

(~63 year old British national)

138/2 CONSTITUTION STREET, EDINBURGH, MIDLOTHIAN, EH6 6AJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/11/2006

MR BRIAN JOHN REYNOLDS

(~43 year old British national)

THE VOODOO ROOMS 19A WEST REGISTER STREET, EDINBURGH, LOTHIAN, EH2 2AA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2022

MR JOHN REYNOLDS

(~70 year old British national)

THE VOODOO ROOMS 19A WEST REGISTER STREET, EDINBURGH, LOTHIAN, EH2 2AA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2022

LACHLAN ROONEY

(~28 year old British national)

THE VOODOO ROOMS 19A WEST REGISTER STREET, EDINBURGH, LOTHIAN, EH2 2AA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2022

MR EWAN JOHN MCNAUGHT

(~63 year old British national)

138/2 CONSTITUTION STREET, EDINBURGH, MIDLOTHIAN, EH6 6AJ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/11/2006

Shareholders

(Persons of Significant Control)

Mr Ewan John Mcnaught

(~63 year old British national)

The Voodoo Rooms, 19a West Register Street, Edinburgh, Lothian, EH2 2AA

Owns between 25% and 50% of the shares.

Notified on 08/06/2022

Connections

(Shared officers)

CASKADE DRINKS LTD

MR JOHN REYNOLDS

FLAGSHIP PROPERTY SOLUTIONS LIMITED

MR JOHN REYNOLDS

RENEGADE CLUBS (DUMFRIES) LIMITED

MR EWAN JOHN MCNAUGHT

RENEGADE COMMUNICATIONS LIMITED

MR EWAN JOHN MCNAUGHT

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)