ESPIRITO LATINO LTD

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

    Company NameESPIRITO LATINO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769720
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESPIRITO LATINO LTD?

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

    Where is ESPIRITO LATINO LTD located?

    Registered Office Address
    17/1 Douglas Crescent
    EH12 5BA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ESPIRITO LATINO LTD?

    Previous Company Names
    Company NameFromUntil
    MIDLOTHIAN BARS LIMITEDMay 17, 2023May 17, 2023

    What are the latest accounts for ESPIRITO LATINO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 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 ESPIRITO LATINO LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ESPIRITO LATINO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Certificate of change of name

    Company name changed midlothian bars LIMITED\certificate issued on 16/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2026

    RES15

    Notification of Joseph Pinkerton as a person with significant control on Aug 30, 2024

    2 pagesPSC01

    Cessation of Christopher Joseph Doherty as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Termination of appointment of Christopher Joseph Doherty as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Joseph Pinkerton as a director on Aug 30, 2024

    2 pagesAP01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    3 pagesCS01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2023

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ESPIRITO LATINO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKERTON, Joseph James
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    United KingdomScottish340292650001
    DOHERTY, Christopher Joseph
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    ScotlandBritish180754210001

    Who are the persons with significant control of ESPIRITO LATINO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Aug 30, 2024
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Mr Christopher Joseph Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    May 17, 2023
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Yes
    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.

    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