SHORTBREAD HOUSE OF EDINBURGH LIMITED

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Company number SC115377
Status Active
Incorporation Date 28 December 1988
Company Type Private Limited Company
Address 14 SAXE COBURG PLACE, EDINBURGH, EH3 5BR
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Christopher Hector Laing as a director on 3 October 2016; Appointment of Mr Rupert Andrew Laing as a director on 3 October 2016. The most likely internet sites of SHORTBREAD HOUSE OF EDINBURGH LIMITED are www.shortbreadhouseofedinburgh.co.uk, and www.shortbread-house-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Shortbread House of Edinburgh Limited is a Private Limited Company. The company registration number is SC115377. Shortbread House of Edinburgh Limited has been working since 28 December 1988. The present status of the company is Active. The registered address of Shortbread House of Edinburgh Limited is 14 Saxe Coburg Place Edinburgh Eh3 5br. . LAING, Fiona is a Secretary of the company. LAING, Anthony Rupert is a Director of the company. LAING, Christopher Hector is a Director of the company. LAING, Fiona is a Director of the company. LAING, Rupert Andrew is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
LAING, Fiona
Director
LAING, Anthony Rupert

70 years old
Director
LAING, Christopher Hector
Appointed Date: 03 October 2016
37 years old
Director
LAING, Fiona

72 years old
Director
LAING, Rupert Andrew
Appointed Date: 03 October 2016
39 years old

Persons With Significant Control

Mrs Fiona Laing
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Rupert Laing
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHORTBREAD HOUSE OF EDINBURGH LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Appointment of Mr Christopher Hector Laing as a director on 3 October 2016
11 Oct 2016
Appointment of Mr Rupert Andrew Laing as a director on 3 October 2016
07 Sep 2016
Alterations to floating charge SC1153770003
06 Sep 2016
Registration of charge SC1153770003, created on 31 August 2016
...
... and 92 more events
27 Mar 1989
Registered office changed on 27/03/89 from: 24 castle street edinburgh EH2 3HT
27 Mar 1989
Secretary resigned;new secretary appointed
27 Mar 1989
Director resigned;new director appointed
28 Dec 1988
Incorporation
28 Dec 1988
Incorporation

SHORTBREAD HOUSE OF EDINBURGH LIMITED Charges

31 August 2016
Charge code SC11 5377 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
11 July 2016
Charge code SC11 5377 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited as Trustee of the Shortbread Pension Scheme Rupert Andrew Laing as Trustee of the Shortbread Pension Scheme Christopher Hector Laing as Trustee of the Shortbread Pension Scheme Anthony Rupert Laing and Fiona Laing as Trustees of the Shortbread Pension Scheme
Description: All and whole the subjects being 25 tennant street…
13 December 2007
Standard security
Delivered: 18 December 2007
Status: Satisfied on 6 May 2011
Persons entitled: Noble Grossart Limited
Description: 25 tennant street, edinburgh MID71238.

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