EDINBURGH TEA AND COFFEE COMPANY LTD.
Overview
| Company Name | EDINBURGH TEA AND COFFEE COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128500 |
| 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 TEA AND COFFEE COMPANY LTD.?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is EDINBURGH TEA AND COFFEE COMPANY LTD. located?
| Registered Office Address | 214/15g Sir Harry Lauder Road EH15 2QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH COFFEE COMPANY LIMITED | Jan 11, 1991 | Jan 11, 1991 |
| TESTSINGLE LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1285000002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on Jan 13, 2026 | 1 pages | AD01 | ||
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on Jan 13, 2026 | 1 pages | AD01 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Apr 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registration of charge SC1285000003, created on Mar 18, 2025 | 25 pages | MR01 | ||
Total exemption full accounts made up to Apr 22, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Apr 26, 2024 to Apr 22, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2024 to Apr 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Matthew Christopher Mills as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Graham Fawkes as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Robinson as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Francis Moore on Apr 23, 2024 | 2 pages | CH01 | ||
Cessation of Ossian Foods Limited as a person with significant control on Dec 14, 2016 | 1 pages | PSC07 | ||
Notification of Occ Holdings Limited as a person with significant control on Dec 14, 2016 | 2 pages | PSC02 | ||
Notification of Ossian Foods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWKES, Andrew Graham | Director | Newark Road PE1 5UA Peterborough Plantation House United Kingdom | England | British | 65013090006 | |||||
| MILLS, Matthew Christopher | Director | Newark Road PE1 5UA Peterborough Plantation House United Kingdom | United Kingdom | British | 314784030001 | |||||
| MOORE, Kevin Francis | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Scotland | Scottish | 246976690001 | |||||
| GREIG, David Carnegy | Secretary | 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA | 174364450001 | |||||||
| GREIG, David Carnegy | Secretary | 37 Long Cram EH41 4NS Haddington East Lothian | British | 1310900001 | ||||||
| GREIG, Margaret | Secretary | 37 Long Cram Haddington East Lothian | British | 32563230001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GREIG, David Carnegy | Director | 37 Long Cram EH41 4NS Haddington East Lothian | Scotland | British | 1310900001 | |||||
| INGLIS, Alan James | Director | Westfield Park EH22 3FB Eskbank Dundas House Midlothian Scotland | Scotland | British | 109847760001 | |||||
| MCGADEY, Peter | Director | 15 Grosvenor Crescent EH12 5EL Edinburgh Midlothian | British | 1310910001 | ||||||
| ROBINSON, Stuart John | Director | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | United Kingdom | British | 63448390005 | |||||
| VON EUW, Michael Anthony Sebastian | Director | Westfield Park EH22 3FB Eskbank Dundas House Midlothian | Scotland | Swiss | 246976550001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Occ Holdings Limited | Dec 14, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ossian Foods Limited | Apr 06, 2016 | 214 Sir Harry Lauder Road EH15 2QA Edinburgh 15g Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart John Robinson | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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