EDINBURGH EQUESTRIAN LTD

EDINBURGH EQUESTRIAN LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	EDINBURGH EQUESTRIAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC833360
Jurisdiction	Scotland
Date of Creation	Jan 08, 2025

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 EQUESTRIAN LTD?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDINBURGH EQUESTRIAN LTD located?

Registered Office Address	35 Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH EQUESTRIAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 08, 2026

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

Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Overdue	No

What are the latest filings for EDINBURGH EQUESTRIAN LTD?

Filings

Date

Description

Document

Type

Jan 08, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 08, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 08, 2025	Statement of capital on Jan 08, 2025 Capital: GBP 2	SH01

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Who are the officers of EDINBURGH EQUESTRIAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Donna Christina Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	Jan 08, 2025		Director	Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland		Scotland	Scottish	1979-2	Director And Company Secretary	296225260001
MURPHY, Jonathan Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	Jan 08, 2025		Director	Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland		Scotland	Scottish	1990-3	Director	296225270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Donna Christina Mcmillan Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	Jan 08, 2025	Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	No
	Nationality: Scottish 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.
Mr Jonathan Murphy Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	Jan 08, 2025	Unit 1, Drumshoreland Road Pumpherston EH53 0LF Livingston 35 Scotland	No
	Nationality: Scottish 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