HOTHOUSE BRANDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HOTHOUSE BRANDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HOTHOUSE BRANDS LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: SC432592. The accounts status is SMALL and accounts are next due on 31/12/2024.

HOTHOUSE BRANDS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 C/O NCM FUND SERVICES
EDINBURGH
EH2 3AH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOTHOUSE 55 LIMITED (until 26/02/2013)
LISTER SQUARE (NO 122) LIMITED (until 19/09/2012)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2018-05-01 CURRENT
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2016-02-26 CURRENT
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 2012-11-12 UNTIL 2018-04-30 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2012-09-14 UNTIL 2012-11-12 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2012-09-14 UNTIL 2013-09-23 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2012-09-14 UNTIL 2012-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inverleith Llp 2016-12-05 Edinburgh   Ownership of shares 75 to 100 percent
Mr Benjamin John Paget Thomson 2016-04-06 - 2016-12-05 4/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Dunsmore 2016-04-06 - 2016-12-05 2/1959 Edinburgh   Midlothian 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
Hothouse Brands Limited Company accounts 2022-12-22 31-03-2022 £4,359 Cash £-33,475 equity
Hothouse Brands Limited Company accounts 2021-09-15 31-03-2021 £4,810 Cash £-28,337 equity
Micro-entity Accounts - HOTHOUSE BRANDS LIMITED 2017-12-16 31-03-2017 £-44,165 equity

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