EDINBURGH STREET FOOD LTD

Overview

Company Name	EDINBURGH STREET FOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC670053
Jurisdiction	Scotland
Date of Creation	Aug 06, 2020

Summary

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

What is the purpose of EDINBURGH STREET FOOD LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is EDINBURGH STREET FOOD LTD located?

Registered Office Address	Hudson House 8 Albany Street EH1 3QB Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH STREET FOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for EDINBURGH STREET FOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for EDINBURGH STREET FOOD LTD?

Filings
Date	Description	Document	Type
Feb 06, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024	1 pages	CH04

Apr 24, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Registered office address changed from Strathmore Serviced Offices 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to Hudson House 8 Albany Street Edinburgh Lothian EH1 3QB on Oct 25, 2023	2 pages	AD01

Aug 03, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 02, 2023	Appointment of Ms Ailidh Elizabeth Forlan as a director on Aug 01, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Andrew Burton as a director on Apr 30, 2023	1 pages	TM01

Jan 19, 2023	Registered office address changed from Carlowrie Castle Boathouse Bridge Road West Lothian EH29 9ES Scotland to Strathmore Serviced Offices 10 South St. Andrew Street Edinburgh EH2 2AZ on Jan 19, 2023	1 pages	AD01

Jan 13, 2023	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Jan 13, 2023	Change of details for San Isidro Holdings Ltd as a person with significant control on Aug 18, 2022	2 pages	PSC05

Jan 13, 2023	Cessation of Jaime Aidan Docherty as a person with significant control on Nov 29, 2022	1 pages	PSC07

Jan 13, 2023	Director's details changed for Mr Andrew Leslie Burton on Jan 13, 2023	2 pages	CH01

Jan 13, 2023	Appointment of Mr Andrew Leslie Burton as a director on Oct 01, 2022	2 pages	AP01

Jan 13, 2023	Change of details for Mr Andrew Marshall as a person with significant control on Jan 13, 2023	2 pages	PSC04

Jan 13, 2023	Appointment of Morton Fraser Secretaries Limited as a secretary on Jan 13, 2023	2 pages	AP04

Jan 13, 2023	Termination of appointment of Jaime Aidan Docherty as a director on Nov 29, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Dec 06, 2021	Termination of appointment of San Isidro Holdings Ltd as a director on Dec 06, 2021	1 pages	TM01

Dec 02, 2021	Director's details changed for Mr Benjamin Kyle Macmillan on Dec 02, 2021	2 pages	CH01

Nov 11, 2021	Change of details for San Isidro Holdings Ltd as a person with significant control on Nov 11, 2021	2 pages	PSC05

Nov 11, 2021	Notification of Benjamin Kyle Macmillan as a person with significant control on Nov 11, 2021	2 pages	PSC01

Nov 11, 2021	Appointment of Mr Benjamin Kyle Macmillan as a director on Nov 11, 2021	2 pages	AP01

Nov 11, 2021	Notification of San Isidro Holdings Ltd as a person with significant control on Nov 11, 2021	2 pages	PSC02

View All Filings

Who are the officers of EDINBURGH STREET FOOD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Jan 13, 2023

Secretary

9 Haymarket Square

EH3 8RY Edinburgh

Level 5,

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800011

FORLAN, Ailidh Elizabeth

Aug 01, 2023

Director

8 Albany Street

EH1 3QB Edinburgh

Hudson House

Lothian

United Kingdom

British

1993-9

Marketing Director

281001640001

MACMILLAN, Benjamin Kyle

Nov 11, 2021

Director

Wenlock Road

N1 7GU London

20-22

England

British

1976-6

Chairman

289388480001

MARSHALL, Andrew Wilson

Aug 06, 2020

Director

Boathouse Bridge Road

EH29 9ES West Lothian

Carlowrie Castle

Scotland

Norway

British

1976-5

Chief Executive

272840280001

BURTON, Andrew Leslie

Oct 01, 2022

Apr 30, 2023

Director

Boathouse Bridge Road

EH29 9ES West Lothian

Carlowrie Castle

Scotland

British

1983-2

Operations Director

215941330001

DOCHERTY, Jaime Aidan

Aug 06, 2020

Nov 29, 2022

Director

Boathouse Bridge Road

EH29 9ES West Lothian

Carlowrie Castle

Scotland

Norway

British

1992-8

Operations Director

272840240001

SAN ISIDRO HOLDINGS LTD

Nov 11, 2021

Dec 06, 2021

Director

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	13560281

289386470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH STREET FOOD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Street Food Holdings Ltd

Nov 11, 2021

Wenlock Road

N1 7GU London

20-22

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Benjamin Kyle Macmillan

Nov 11, 2021

Wenlock Road

N1 7GU London

20-22

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jaime Aidan Docherty

Aug 06, 2020

Boathouse Bridge Road

EH29 9ES West Lothian

Carlowrie Castle

Scotland

Yes

Nationality: British

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Wilson Marshall

Aug 06, 2020

8 Albany Street

EH1 3QB Edinburgh

Hudson House

Lothian

Nationality: British

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDINBURGH STREET FOOD LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2020	Aug 06, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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