TINDERBOX (SCOTLAND) LIMITED

Overview

Company Name	TINDERBOX (SCOTLAND) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC187434
Jurisdiction	Scotland
Date of Creation	Jul 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TINDERBOX (SCOTLAND) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TINDERBOX (SCOTLAND) LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited 86a George Street EH2 3BU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TINDERBOX (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TINDERBOX (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for TINDERBOX (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Notice of Administrator's proposal	46 pages	AM03(Scot)

Dec 19, 2025	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on Dec 19, 2025	3 pages	AD01

Dec 19, 2025	Appointment of an administrator	4 pages	AM01(Scot)

Jul 16, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Unaudited abridged accounts made up to Sep 30, 2024	11 pages	AA

Sep 27, 2024	Unaudited abridged accounts made up to Sep 30, 2023	11 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	11 pages	AA

Sep 26, 2022	Unaudited abridged accounts made up to Sep 30, 2021	11 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Unaudited abridged accounts made up to Sep 30, 2020	10 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Unaudited abridged accounts made up to Sep 30, 2019	11 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Unaudited abridged accounts made up to Sep 30, 2018	11 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	11 pages	AA

Dec 14, 2017	Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Jul 18, 2017	Confirmation statement made on Jul 08, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	10 pages	AA

Jul 13, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Mar 31, 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 31, 2016	1 pages	AD01

Dec 24, 2015	Total exemption small company accounts made up to Mar 31, 2015	10 pages	AA

View All Filings

Who are the officers of TINDERBOX (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, Andrew 86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited	Apr 17, 2008		Secretary	86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited		British		135131390001
VENTISEI, Carlo Stefano 86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited	Jul 08, 1998		Director	86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited	United Kingdom	British	1964-4	105681430006
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 08, 1998	Jul 08, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
VENTISEI, Carlo Stefano 28 Rowan Road G41 5BZ Glasgow	Sep 30, 2003	Apr 17, 2008	Secretary	28 Rowan Road G41 5BZ Glasgow		British		105681430006
VENTISEI, Fabrizio Giovanni 12 Forres Gate Giffnock G46 6NT Glasgow	Jul 08, 1998	Sep 30, 2003	Secretary	12 Forres Gate Giffnock G46 6NT Glasgow		British		45283570003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 08, 1998	Jul 08, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
VENTISEI, Vittorio Aldo 21 Fotheringay Road G41 4NL Glasgow Lanarkshire	Jul 08, 1998	Sep 30, 2003	Director	21 Fotheringay Road G41 4NL Glasgow Lanarkshire		British	1929-9	31073290001
WILLIAMSON, David Robert 74 Partickhill Road G11 5AB Glasgow Lanarkshire	Oct 29, 1999	Apr 17, 2008	Director	74 Partickhill Road G11 5AB Glasgow Lanarkshire		British	1966-4	33103340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINDERBOX (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carlo Stefano Ventisei 86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited	Apr 06, 2016	86a George Street EH2 3BU Edinburgh C/O Quantuma Advisory Limited	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TINDERBOX (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian William Milne Third Floor, Turnberry House, 175 West George Street G2 2LB Glasgow	practitioner	Third Floor, Turnberry House, 175 West George Street G2 2LB Glasgow
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

View Detailed Information on Insolvency Cases

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.
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