Shortbread House Of Edinburgh Limited

SC115377

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 TENNANT STREET, EDINBURGH, EH6 5NA

Incorporated 28/12/1988

Compliance

Last accounts

28/02/2025

medium

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mrs Fiona Laing

secretary · Since 10/07/1990

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Anthony Rupert Laing

director · Since 10/07/1990

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mrs Fiona Laing

director · Since 10/07/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Christopher Hector Laing

director · Since 03/10/2016

BAKER

BRITISH · SCOTLAND · Age 38

Mr Rupert Andrew Laing

director · Since 03/10/2016

BAKER

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mrs Fiona Laing

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 72

25, Tennant Street, Edinburgh, EH6 5NA

Notified 06/04/2016

Mr Anthony Rupert Laing

50–75% shares

50–75% votes

Appoint directors

Significant control

British · Scotland · Age 71

25, Tennant Street, Edinburgh, EH6 5NA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/08/2016Registered 06/09/2016

Charge

outstanding

DENTON & CO TRUSTEES LIMITED AS TRUSTEE OF THE SHORTBREAD PENSION SCHEME · RUPERT ANDREW LAING AS TRUSTEE OF THE SHORTBREAD PENSION SCHEME · CHRISTOPHER HECTOR LAING AS TRUSTEE OF THE SHORTBREAD PENSION SCHEME · ANTHONY RUPERT LAING AND FIONA LAING AS TRUSTEES OF THE SHORTBREAD PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/07/2016Registered 18/07/2016

charge

satisfied

NOBLE GROSSART LIMITED

Created 13/12/2007Registered 18/12/2007Satisfied 06/05/2011