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NEWSROOM BAR LTD

NEWSROOM BAR LTD

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

    • Overview

    Company NameNEWSROOM BAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480400
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWSROOM BAR LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is NEWSROOM BAR LTD located?

    Registered Office Address
    4 Hunter Square
    EH1 1QW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWSROOM BAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NEWSROOM BAR LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for NEWSROOM BAR LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4804000001, created on Sep 17, 2025

    		26 pagesMR01

    Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square Edinburgh EH1 1QW on Sep 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Notification of Merchant Capital Ltd as a person with significant control on Oct 01, 2022

    		2 pagesPSC02

    Cessation of James Robert Tullis as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Notification of James Tullis as a person with significant control on Oct 15, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of NEWSROOM BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, James Robert
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		Director
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		ScotlandBritish161160390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWSROOM BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merchant Capital Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Oct 01, 2022
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House Uk
    Registration NumberSc470311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Oct 15, 2018
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NEWSROOM BAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2025
    Delivered On Oct 02, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited (Crn: 10825314) as Security Trustee
    Transactions
    • Oct 02, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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