THE BROODY HEN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE BROODY HEN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE BROODY HEN LIMITED was incorporated 4 years ago on 24/05/2019 and has the registered number: SC631435. The accounts status is DORMANT and accounts are next due on 28/02/2025.

THE BROODY HEN LIMITED - EDINBURGH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 SUMMERHALL
EDINBURGH
EH9 1PL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUEST BRANDS INC UK LTD (until 11/09/2020)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS GEORGE PICKERING Jul 1974 British Director 2019-05-24 CURRENT
MATTHEW DAVID MALCOLM GAMMELL Jan 1975 British Director 2019-05-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew David Malcolm Gammell 2019-05-24 1/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marcus George Pickering 2019-05-24 7/1974 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIC SPORTS CARS LIMITED ROOKSLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ISLA MINES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTON ONE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
NEW ISLA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUMMERHALL MANAGEMENT LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SUMMERHALL DISTILLERY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BROUGHTON BUILDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SPIRITS FOR GOOD CIC EDINBURGH Dissolved... 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SUMMERHALL DISTILLERY ASIA LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE SNICKERING PIG DRINKS CO LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PICKERING'S GIN LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CREAGAN CAISE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE BROODY HEN LIMITED 2023-08-24 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - THE BROODY HEN LIMITED 2022-03-16 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - THE BROODY HEN LIMITED 2021-05-20 31-05-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1PARTCARBON LTD EDINBURGH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
TEXAPORT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE ART WORKS CIC EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODERNPRINTS.CO.UK LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
MISS MAE LTD EDINBURGH UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
THE 2D WORKSHOP LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
THE GALLERY BAR EDINBURGH LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
UNLABELLED FILMS CIC EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 59112 - Video production activities
GRAVITY BEER FESTIVAL LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
MF COFFEE SHOP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants