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Montpeliers (Edinburgh) Limited

SC163913

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHARLOTTE LANE, EDINBURGH, EH2 4QZ
Incorporated 06/03/1996

Compliance

Last accounts

27/04/2025

full

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

56302
Public houses and bars

Officers

Mr David Alistair Wither

director · Since 22/03/1996

MANAGER

BRITISH · SCOTLAND · Age 64

Also on 35 other boards

Mr David Alistair Wither

secretary · Since 22/03/1996

MANAGER

BRITISH · SCOTLAND · Age 64

Also on 35 other boards

Mrs Ruth Frances Wither

director · Since 22/03/1996

MANAGER

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Mr Robert Samuel Elliott

director · Since 15/04/1996

DEVELOPER

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Mrs Wendy Lechmere Elliott

director · Since 15/04/1996

DEVELOPER

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr Kenneth David Stuart Ross

director · Since 27/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Sean Dinesh Weeraratna

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Montpeliers (Edinburgh) Holdings Ltd

75–100% shares
75–100% votes

5, Charlotte Lane, Edinburgh, EH2 4QZ

Reg: Sc705323 · Scotland · Private Limited Company

Notified 08/10/2021

Former PSCs

Ewp (Edinburgh) Ltd

Ceased 08/10/2021

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 28/01/2013Registered 05/02/2013Satisfied 05/10/2021
charge
satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 08/09/2010Registered 11/09/2010Satisfied 18/02/2013
charge
satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 08/09/2010Registered 11/09/2010Satisfied 18/02/2013
charge
satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 08/09/2010Registered 11/09/2010Satisfied 18/02/2013
charge
satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 01/09/2010Registered 08/09/2010Satisfied 18/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2000Registered 17/05/2000Satisfied 05/10/2021
charge
satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 04/05/2000Registered 17/05/2000Satisfied 14/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2000Registered 17/05/2000Satisfied 05/10/2021
charge
satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 09/08/1999Registered 20/08/1999Satisfied 18/09/2010
charge
satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 04/08/1999Registered 16/08/1999Satisfied 14/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1999Registered 16/08/1999Satisfied 05/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1996Registered 23/08/1996Satisfied 05/10/2021
charge
satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 13/08/1996Registered 23/08/1996Satisfied 14/09/2010
charge
satisfied

BELHAVEN BREWERY CO. LTD.

Created 12/07/1996Registered 02/08/1996Satisfied 14/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1996Registered 23/07/1996Satisfied 05/10/2021