TEUCHTERS (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TEUCHTERS (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TEUCHTERS (EDINBURGH) LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: SC395319. The accounts status is SMALL and accounts are next due on 31/07/2024.

TEUCHTERS (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 HOPE STREET
EDINBURGH
MIDLOTHIAN
EH2 4DB

This Company Originates in : United Kingdom
Previous trading names include:
BG QUICK (UK) LIMITED (until 27/02/2019)
WARNERSOL NO 1106 LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW DAVID TINDAL Jun 1972 British Director 2019-03-28 CURRENT
MR PETER ALAN KNIGHT Jul 1967 British Director 2019-03-28 CURRENT
KEVIN HUGH MICHAEL DOYLE May 1947 British Director 2011-04-26 CURRENT
MR ROBERT GRAEME ARNOTT May 1957 British Director 2018-08-06 CURRENT
MR GORDON IAIN RUSSELL Sep 1971 British Director 2016-01-11 UNTIL 2019-03-28 RESIGNED
MR THOMAS FLEMING LAING Jul 1947 British Director 2013-11-27 UNTIL 2018-08-06 RESIGNED
BRYAN ROSS KENNEDY Oct 1965 British Director 2011-03-11 UNTIL 2011-04-26 RESIGNED
FIONA GRYCUK Secretary 2011-04-26 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knidal Limited 2019-03-28 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caledonian Heritable Ltd 2017-03-11 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Teuchters (Edinburgh) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-10-2022 £249,967 Cash £717,703 equity
Teuchters (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-10-2021 £151,492 Cash £447,732 equity
BG QUICK (UK) LIMITED 2018-11-15 31-03-2018 £2 equity
Dormant Company Accounts - BG QUICK (UK) LIMITED 2018-11-15 31-10-2018 £2 equity

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