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EPIC LEISURE ABERDEEN LTD

EPIC LEISURE ABERDEEN LTD

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

    • Overview

    Company NameEPIC LEISURE ABERDEEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC828416
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EPIC LEISURE ABERDEEN LTD?

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

    Where is EPIC LEISURE ABERDEEN LTD located?

    Registered Office Address
    33 The Priory
    Belmont Street
    AB10 1JS Aberdeen
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC LEISURE ABERDEEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 08, 2026

    What is the status of the latest confirmation statement for EPIC LEISURE ABERDEEN LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    OverdueNo

    What are the latest filings for EPIC LEISURE ABERDEEN LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2024

    Statement of capital on Nov 08, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of EPIC LEISURE ABERDEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Grant Alan
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		Director
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		ScotlandScottishGeneral Manager329149960001
    WILSON, Michael Duthie
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		Director
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		ScotlandBritishCompany Director29720010
    WILSON, Robyn Sophie
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		Director
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		ScotlandBritishGeneral Manager329149970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC LEISURE ABERDEEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Duthie Wilson
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		Nov 08, 2024
    The Priory
    Belmont Street
    AB10 1JS Aberdeen
    33
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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