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THE EDINBURGH HERBAL DISPENSARY LTD.

THE EDINBURGH HERBAL DISPENSARY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EDINBURGH HERBAL DISPENSARY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420375
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EDINBURGH HERBAL DISPENSARY LTD.?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE EDINBURGH HERBAL DISPENSARY LTD. located?

    Registered Office Address
    18 Bristo Place
    EH1 1EZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDINBURGH HERBAL DISPENSARY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE EDINBURGH HERBAL DISPENSARY LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for THE EDINBURGH HERBAL DISPENSARY LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Notification of Samarkand Holdings Limited as a person with significant control on Nov 15, 2021

    		2 pagesPSC02

    Appointment of Mr David Richard Hampstead as a director on Nov 15, 2021

    		2 pagesAP01

    Appointment of Mr Simon Peter Smiley as a director on Nov 15, 2021

    		2 pagesAP01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 18 Bristo Place Edinburgh EH1 1EZ on Nov 17, 2021

    		1 pagesAD01

    Cessation of Deidre Ada Atkinson as a person with significant control on Nov 15, 2021

    		1 pagesPSC07

    Termination of appointment of Deirdre Ada Atkinson as a director on Nov 15, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of THE EDINBURGH HERBAL DISPENSARY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPSTEAD, David Richard
    Bristo Place
    EH1 1EZ Edinburgh
    18
    Scotland
    		Director
    Bristo Place
    EH1 1EZ Edinburgh
    18
    Scotland
    		EnglandBritish208020780001
    SMILEY, Simon Peter
    Bristo Place
    EH1 1EZ Edinburgh
    18
    Scotland
    		Director
    Bristo Place
    EH1 1EZ Edinburgh
    18
    Scotland
    		EnglandBritish194258740001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    ATKINSON, Deirdre Ada
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    		United KingdomBritish67387100003
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDINBURGH HERBAL DISPENSARY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samarkand Holdings Limited
    Nelson Trading Estate
    The Path
    SW19 3BL London
    Unit 13 & 14
    England
    		Nov 15, 2021
    Nelson Trading Estate
    The Path
    SW19 3BL London
    Unit 13 & 14
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11066615
    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.
    Ms Deidre Ada Atkinson
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Yes
    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.
    View Detailed Information on Persons with Significant 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