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HUNTER SQUARE LICENCE LTD

HUNTER SQUARE LICENCE LTD

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

    • Overview

    Company NameHUNTER SQUARE LICENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556905
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUNTER SQUARE LICENCE LTD?

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

    Where is HUNTER SQUARE LICENCE LTD located?

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

    What are the latest accounts for HUNTER SQUARE LICENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HUNTER SQUARE LICENCE LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for HUNTER SQUARE LICENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUNTER SQUARE LICENCE 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 HUNTER SQUARE LICENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Tullis
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		Feb 08, 2017
    Hunter Square
    EH1 1QW Edinburgh
    4
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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