THE BUSINESS SHOP (MUSSELBURGH) LTD

THE BUSINESS SHOP (MUSSELBURGH) LTD

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

    Company NameTHE BUSINESS SHOP (MUSSELBURGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542424
    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 BUSINESS SHOP (MUSSELBURGH) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THE BUSINESS SHOP (MUSSELBURGH) LTD located?

    Registered Office Address
    25 Eskbank Road
    EH22 1HJ Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUSINESS SHOP (MUSSELBURGH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE BUSINESS SHOP (MUSSELBURGH) LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for THE BUSINESS SHOP (MUSSELBURGH) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Termination of appointment of Alasdair Maclean as a director on Sep 05, 2023

    1 pagesTM01

    Cessation of Alasdair Maclean as a person with significant control on Sep 05, 2023

    1 pagesPSC07

    Cessation of Hannah Campbell as a person with significant control on Sep 05, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Cessation of Louise Bowie as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Termination of appointment of Louise Bowie as a director on Jul 01, 2020

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Notification of Alasdair Maclean as a person with significant control on Aug 12, 2019

    2 pagesPSC01

    Notification of Louise Bowie as a person with significant control on Aug 12, 2019

    2 pagesPSC01

    Notification of Hannah Campbell as a person with significant control on Aug 12, 2019

    2 pagesPSC01

    Director's details changed for Miss Hannah Campbell on Aug 12, 2019

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Who are the officers of THE BUSINESS SHOP (MUSSELBURGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Hannah
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    ScotlandBritishDirector211970310002
    BOWIE, Louise
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    ScotlandBritishDirector200679920001
    HESLOP, Stephen
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    ScotlandBritishDirector211963610001
    MACLEAN, Alasdair
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    ScotlandBritishDirector125257590001

    Who are the persons with significant control of THE BUSINESS SHOP (MUSSELBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Campbell
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Aug 12, 2019
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    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.
    Mr Alasdair Maclean
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Aug 12, 2019
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    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.
    Mrs Louise Bowie
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Aug 12, 2019
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    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.
    Business Shop Musselburgh (Holdings) Ltd
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Scotland
    Nov 09, 2016
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc549318
    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 Business Shop (Scotland) Limited
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Aug 10, 2016
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc287209
    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.

    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