SOCIAL BITE RESTAURANTS LIMITED

SOCIAL BITE RESTAURANTS LIMITED

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

    Company NameSOCIAL BITE RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534592
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOCIAL BITE RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SOCIAL BITE RESTAURANTS LIMITED located?

    Registered Office Address
    1 Leith Walk
    EH6 8LN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIAL BITE RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SOCIAL BITE RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for SOCIAL BITE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Director's details changed for Mr Simon Howard Littlejohn on Feb 23, 2026

    2 pagesCH01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Appointment of Sir Andrew Cubie as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Eddine Nasr Gassabi as a director on Dec 02, 2024

    1 pagesTM01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Ross as a director on Mar 09, 2022

    1 pagesTM01

    Change of details for The Social Bite Fund as a person with significant control on Aug 31, 2019

    2 pagesPSC05

    Notification of The Social Bite Fund as a person with significant control on May 05, 2016

    2 pagesPSC02

    Cessation of The Social Bite Fund as a person with significant control on May 05, 2016

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Termination of appointment of Joshua Howard Littlejohn as a director on Feb 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Marjory Joan Rodger as a director on Jan 16, 2021

    1 pagesTM01

    Termination of appointment of Keith James Wilson as a director on Oct 06, 2020

    1 pagesTM01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Termination of appointment of Martin Wishart as a director on Feb 10, 2020

    1 pagesTM01

    Termination of appointment of David Alistair Wither as a director on Dec 10, 2019

    1 pagesTM01

    Who are the officers of SOCIAL BITE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUBIE, Andrew, Sir
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish294789590001
    LITTLEJOHN, Simon Howard
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish149850110002
    GASSABI, Eddine Nasr
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish40335870003
    LITTLEJOHN, Joshua Howard
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandScottish148569770001
    RODGER, Marjory Joan
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandScottish148932450001
    ROSS, Mark
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish106803450001
    WILSON, Keith James
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish68633310001
    WISHART, Martin
    St. Colme Street
    EH3 6AA Edinburgh
    1-3
    Scotland
    Director
    St. Colme Street
    EH3 6AA Edinburgh
    1-3
    Scotland
    ScotlandScottish211422090002
    WITHER, David Alistair
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    Director
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    ScotlandBritish47213780002

    Who are the persons with significant control of SOCIAL BITE RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Social Bite Fund
    1 St Colme Street
    EH3 6AA Edinburgh
    1 St Colme Street
    United Kingdom
    May 05, 2016
    1 St Colme Street
    EH3 6AA Edinburgh
    1 St Colme Street
    United Kingdom
    Yes
    Legal FormCharity Holding The Shares
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Social Bite Fund
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    May 05, 2016
    Leith Walk
    EH6 8LN Edinburgh
    1
    Scotland
    No
    Legal FormScio
    Country RegisteredScotland
    Legal AuthorityCharities & Trustees Investment (Scotland) Act 2005
    Place RegisteredOscr
    Registration NumberSc045232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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