THE MELTING POT
Overview
| Company Name | THE MELTING POT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC291663 |
| 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 THE MELTING POT?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MELTING POT located?
| Registered Office Address | 15 Calton Road EH8 8DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MELTING POT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE MELTING POT?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for THE MELTING POT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Sinclair Jackman as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 22 pages | AA | ||
Termination of appointment of Cleopatra Joy Goodman as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2916630002, created on Sep 12, 2024 | 14 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 19 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Claire Carpenter as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Claire Carpenter as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Andrew Horam as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graeme John Barron as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 19 pages | AA | ||
Appointment of Ms Cleopatra Joy Goodman as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Niall William Shannon as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Sinclair Jackman as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Evangeline Simkins as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Felicity Rylands as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alice Elspeth Jane Paterson as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Joanne Paris as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Corkhill as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lawrence Scott Morison as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 19 pages | AA | ||
Who are the officers of THE MELTING POT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 180553790001 | |||||
| HENDERSON, Catherine Louise | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 246132640001 | |||||
| MIRZA, Hanoz Meher | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 219555280002 | |||||
| PARIS, Lisa Joanne | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 306965080001 | |||||
| PATERSON, Alice Elspeth Jane | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 276293040001 | |||||
| RICHARDS, Andrew James | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 84790240004 | |||||
| RYLANDS, Felicity | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 307654000001 | |||||
| SHANNON, Niall William | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | Irish | 305445070001 | |||||
| SIMKINS, Evangeline | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | American | 307654690001 | |||||
| CARPENTER, Claire | Secretary | 5 Rose Street Edinburgh EH2 2PR | British | 108212130001 | ||||||
| BARRON, Graeme John | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 249724840001 | |||||
| BRUCE, Jane | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 226301940001 | |||||
| CANT, John Fraser, Dr | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 91508540004 | |||||
| CANT, John Fraser | Director | 27-6 Blair Street EH1 1QR Edinburgh Midlothian | British | 116133890001 | ||||||
| CARPENTER, Claire | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 108212130004 | |||||
| COOKE, Jamie Andrew | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 177736110001 | |||||
| CORKHILL, Andrew Charles | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 170523620001 | |||||
| DAVIDSON, Rachel | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 254636180001 | |||||
| GOLDEN, Pauline Charlotte | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 264605740001 | |||||
| GOODMAN, Cleopatra Joy | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 308159650001 | |||||
| HORAM, Roger Andrew | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 130716170001 | |||||
| HORNE, Christopher Michael | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 92527080001 | |||||
| INGLIS, Jennifer Margaret | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 132074330002 | |||||
| JACKMAN, Sarah Sinclair | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 307654820001 | |||||
| KENRICK, Thomas Jolyon | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 292729070001 | |||||
| KINNAIRD, Kenneth | Director | 5 Rose Street Edinburgh EH2 2PR | United Kingdom | British | 47340920005 | |||||
| MCRITCHIE, Mark William | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 135216740002 | |||||
| MORISON, Lawrence Scott | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 223728400001 | |||||
| ROBINSON, Jonathan | Director | 23b Huntingdon Street N1 1BS London | United Kingdom | British | 115748800001 | |||||
| RUSSELL, Judy Catherine Oliphant | Director | 66 Orchard Road EH4 2HD Edinburgh | United Kingdom | Scottish | 101411930002 | |||||
| SCOTT, Lauren Marie | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 147494050001 | |||||
| THOMAS, Richard Francis | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 147417210001 | |||||
| THORNLEY, Alistair James | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | British | 59750350003 | |||||
| VIATTE, Marie-Amélie | Director | 5 Rose Street Edinburgh EH2 2PR | Scotland | French | 181562150001 | |||||
| WATSON, Kimberley Ann | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 288064950001 |
Who are the persons with significant control of THE MELTING POT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Carpenter | Oct 01, 2016 | Calton Road EH8 8DL Edinburgh 15 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MELTING POT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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