EDINBURGH FRUIT MARKET LIMITED
Overview
| Company Name | EDINBURGH FRUIT MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH FRUIT MARKET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDINBURGH FRUIT MARKET LIMITED located?
| Registered Office Address | c/o FYFFES GROUP LTD Royston Road Deans Industrial Estate EH54 8AH Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH FRUIT MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH FRUIT MARKET LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH FRUIT MARKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ernesto Fraire as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Joyce as a director on May 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||
Appointment of Mr Richard John Enright as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hugh Denham-Smith as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Who are the officers of EDINBURGH FRUIT MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian | Secretary | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | Irish | Accountant | 115878460002 | |||||
| BREATHNACH, Brian | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | England | Irish | Director | 115878460004 | ||||
| JOYCE, Andrew James | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | England | British | Director | 235144700001 | ||||
| COWAN, Malcolm Lionel | Secretary | 49/5 Mortonhall Road EH9 2HN Edinburgh | British | 34460002 | ||||||
| BREATHNACH, Brian | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | England | Irish | Accountant | 115878460004 | ||||
| CARLYLE, Margaret Elaine | Director | St James EH39 4AP North Berwick East Lothian | British | Company Director | 686480001 | |||||
| COWAN, Malcolm Lionel | Director | 49/5 Mortonhall Road EH9 2HN Edinburgh | Scotland | British | Chartered Accountant | 34460002 | ||||
| DENHAM-SMITH, Andrew Hugh | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | England | British | Director | 133910190001 | ||||
| ENRIGHT, Richard John | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | Ireland | Irish | Director | 229214440001 | ||||
| FLYNN, David | Director | Houndmills Road Houndmills Industrial Estate RG21 6XL Basingstoke Fyffes Group Limited Hampshire England | United Kingdom | Irish | General Manager | 72997780001 | ||||
| FRAIRE, Ernesto | Director | c/o Fyffes Group Ltd Royston Road Deans Industrial Estate EH54 8AH Livingston | Switzerland | Italian | Director | 300769840001 | ||||
| GLASS, Gerald | Director | 1 Cramond Regis Barnton EH4 6LW Edinburgh | British | Company Director | 155630001 | |||||
| GLASS, Harry | Director | 1-17 Wyvern Park EH9 2JY Edinburgh Midlothian | British | Company Director | 158050001 | |||||
| HARVIE, Andrew Richard | Director | C/O James Lindsay & Son Plc The Fruit Market EH14 1 Edinburgh | British | Company Director | 502530001 | |||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | Company Director | 98148560001 | ||||
| MAYER, Michael Douglas | Director | 73 Colinton Road EH10 5EF Edinburgh Midlothian | British | Company Director | 502540001 | |||||
| MCCANN, David Vincent | Director | 26 Shrewsbury Road Ballsbridge IRISH Dublin 4 Republic Of Ireland | Ireland | Irish | Director | 39270440001 | ||||
| MCLEAN, Norman | Director | 72 Currievale Park EH14 5TN Currie Midlothian | British | Manager | 1389910001 | |||||
| PONTON, Brian Hodge | Director | 27 Mountcastle Crescent EH8 7SB Edinburgh Midlothian | British | Company Director | 502550001 | |||||
| QUIGLEY, Niall Charles | Director | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | Co Director | 60041530001 | |||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | Company Director | 279750002 | ||||
| ROBERTSON, Stuart | Director | 11 Almondhill Steading EH29 9LA Kirkliston Mid Lothian | British | Company Director | 73121050002 | |||||
| SPINKS, Robin David | Director | 14 James Lean Avenue EH22 2AF Dalkeith Midlothian | British | Salesman | 157020001 | |||||
| TAIT, Malcolm Ferguson | Director | 37 Oxgangs Road EH10 7BE Edinburgh Midlothian | British | Company Director | 66180001 | |||||
| WALKER, Douglas Wilson | Director | 174 Craigleith Road EH4 2EE Edinburgh | British | Manager | 76847950001 |
Who are the persons with significant control of EDINBURGH FRUIT MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Scotland Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0