ADVOCATE'S CLOSE LIMITED

ADVOCATE'S CLOSE LIMITED

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

    Company NameADVOCATE'S CLOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC870864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADVOCATE'S CLOSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ADVOCATE'S CLOSE LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    City Of Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVOCATE'S CLOSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for ADVOCATE'S CLOSE LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    OverdueNo

    What are the latest filings for ADVOCATE'S CLOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tessa Maxine Gilchrist Allen as a director on May 26, 2026

    1 pagesTM01

    Appointment of Mr Trevor James Mcdonald as a director on May 26, 2026

    2 pagesAP01

    Appointment of Mr Christopher John Stewart as a director on May 26, 2026

    2 pagesAP01

    Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Ms Stephanie Louise Gibson on Mar 23, 2026

    2 pagesCH01

    Registered office address changed from 3 Warriston's Close Edinburgh EH1 1PG Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 09, 2026

    1 pagesAD01

    Change of details for Csg Hotels and Apartments Ltd as a person with significant control on Mar 23, 2026

    2 pagesPSC05

    Change of details for Mrs Tessa Maxine Gilchrist Allen as a person with significant control on Mar 23, 2026

    2 pagesPSC04

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Nov 30, 2026 to Jun 30, 2026

    1 pagesAA01

    Appointment of Ms Stephanie Louise Gibson as a director on Jan 20, 2026

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2025

    Statement of capital on Nov 24, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ADVOCATE'S CLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Stephanie Louise
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    ScotlandBritish339388250001
    MCDONALD, Trevor James
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    ScotlandIrish344093390001
    STEWART, Christopher John
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    ScotlandBritish348876110001
    ALLEN, Tessa Maxine Gilchrist
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    ScotlandBritish279641190002

    Who are the persons with significant control of ADVOCATE'S CLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tessa Maxine Gilchrist Allen
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Nov 24, 2025
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Csg Hotels And Apartments Ltd
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    Nov 24, 2025
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc452799
    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