HOTHOUSE BRANDS LIMITED

Overview

Company Name	HOTHOUSE BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC432592
Jurisdiction	Scotland
Date of Creation	Sep 14, 2012

Summary

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

What is the purpose of HOTHOUSE BRANDS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOTHOUSE BRANDS LIMITED located?

Registered Office Address	7 C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HOTHOUSE BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
HOTHOUSE 55 LIMITED	Sep 19, 2012	Sep 19, 2012
LISTER SQUARE (NO 122) LIMITED	Sep 14, 2012	Sep 14, 2012

What are the latest accounts for HOTHOUSE BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOTHOUSE BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for HOTHOUSE BRANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Jul 03, 2025	Termination of appointment of Benjamin John Paget Thomson as a director on Jun 16, 2025	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Apr 06, 2023	Registered office address changed from C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023	1 pages	AD01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Oct 25, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Nov 10, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

May 09, 2018	Director's details changed for Mr Benjamin John Paget Thomson on May 09, 2018	2 pages	CH01

May 09, 2018	Termination of appointment of John Michael Dunsmore as a director on Apr 30, 2018	1 pages	TM01

May 09, 2018	Appointment of Mr Paul Henry Skipworth as a director on May 01, 2018	2 pages	AP01

May 08, 2018	Registered office address changed from 43 C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland to C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on May 08, 2018	1 pages	AD01

May 08, 2018	Registered office address changed from C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland to 43 C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on May 08, 2018	1 pages	AD01

May 08, 2018	Registered office address changed from 22 Napier Road Edinburgh Midlothian EH10 5AY to C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on May 08, 2018	1 pages	AD01

View All Filings

Who are the officers of HOTHOUSE BRANDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SKIPWORTH, Paul Henry

May 01, 2018

Director

C/O Ncm Fund Services

4th Floor, 7 Castle Street

EH2 3AH Edinburgh

Scotland

British

1968-2

Director

189477090001

MORTON FRASER SECRETARIES LIMITED

Sep 14, 2012

Sep 23, 2013

Secretary

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

BELL, Adrian Edward Robert

Sep 14, 2012

Nov 12, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

United Kingdom

British

1966-7

Solicitor

40070480004

DUNSMORE, John Michael

Nov 12, 2012

Apr 30, 2018

Director

43 Melville Street

EH3 7JF Edinburgh

C/O Inverleith Llp

Scotland

British

1959-2

None

34568410008

THOMSON, Benjamin John Paget

Feb 26, 2016

Jun 16, 2025

Director

C/O Ncm Fund Services

4th Floor, 7 Castle Street

EH2 3AH Edinburgh

Scotland

British

1963-4

Director

44243290004

MORTON FRASER DIRECTORS LIMITED

Sep 14, 2012

Nov 12, 2012

Director

Floor

Quartermile Two 2 Lister Square

EH3 9GL Edinburgh

5th

Scotland

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTHOUSE BRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inverleith Llp

Dec 05, 2016

Inverleith Terrace

EH3 5NU Edinburgh

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	The Limited Liability Partnerships Act 2000
Place Registered	Companies House (Scotland)
Registration Number	So302623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Michael Dunsmore

Apr 06, 2016

Napier Road

EH10 5AY Edinburgh

Midlothian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Benjamin John Paget Thomson

Apr 06, 2016

Inverleith Terrace

EH3 5NU Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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