Edinburgh Tea And Coffee Company Ltd.

SC128500

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

214/15G SIR HARRY LAUDER ROAD, EDINBURGH, EH15 2QA

Incorporated 15/11/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

10832

Production of coffee and coffee substitutes

Officers

Mr Kevin Francis Moore

director · Since 01/06/2018

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mr Andrew Graham Fawkes

director · Since 23/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Matthew Christopher Mills

director · Since 23/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Occ Holdings Limited

75–100% shares

75–100% votes

Appoint directors

29, Brandon Street, Hamilton, ML3 6DA

Reg: Sc473373 · Companies House · Private Limited Company

Notified 14/12/2016

Former PSCs

Mr Stuart John Robinson

Ceased 06/04/2016

Ossian Foods Limited

Ceased 14/12/2016

Charges2 outstanding

A registered charge

satisfied

CLYDESDALE BANK PLC

Created 02/07/2014Registered 13/07/2026Satisfied 13/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 18/03/2025Registered 21/03/2025

Charge

outstanding

CLYDESDALE BANK PLC

Created 02/07/2014Registered 15/07/2014