CLANN EDINBURGH LTD

CLANN EDINBURGH LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLANN EDINBURGH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC831681
Jurisdiction	Scotland
Date of Creation	Dec 12, 2024

Summary

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

What is the purpose of CLANN EDINBURGH LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is CLANN EDINBURGH LTD located?

Registered Office Address	26 Echline Place EH30 9XA South Queensferry Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLANN EDINBURGH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 12, 2026

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

Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Overdue	No

What are the latest filings for CLANN EDINBURGH LTD?

Filings

Date

Description

Document

Type

Dec 12, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 12, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 12, 2024	Statement of capital on Dec 12, 2024 Capital: GBP 20	SH01

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Who are the officers of CLANN EDINBURGH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Andrew Leslie Echline Place EH30 9XA South Queensferry 26 Scotland	Dec 12, 2024		Director	Echline Place EH30 9XA South Queensferry 26 Scotland		Scotland	British	1983-2	Company Director	215941330001
GARRETT, Simon James Echline Place EH30 9XA South Queensferry 26 Scotland	Dec 12, 2024		Director	Echline Place EH30 9XA South Queensferry 26 Scotland		Scotland	Australian	1978-5	Company Director	330290690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLANN EDINBURGH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Leslie Burton Echline Place EH30 9XA South Queensferry 26 Scotland	Dec 12, 2024	Echline Place EH30 9XA South Queensferry 26 Scotland	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.
Simon James Garrett Echline Place EH30 9XA South Queensferry 26 Scotland	Dec 12, 2024	Echline Place EH30 9XA South Queensferry 26 Scotland	No
	Nationality: Australian 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