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Jasmine Holdings (Edinburgh) Limited

SC193655

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

9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Incorporated 22/02/1999

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Ching Man Carole Tong

secretary · Since 04/08/1999

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Ms Ching Man Carole Tong

director · Since 27/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Persons with Significant Control

Mrs Ching Man Carole Tong

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

49 North Castle Street, Edinburgh, EH2 3BG

Notified 06/04/2016

Former PSCs

Mr Wai Man Lo

Ceased 20/09/2023

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/12/2023Registered 21/12/2023
Charge
satisfied

SANTANDER UK PLC

Created 26/06/2014Registered 07/07/2014Satisfied 12/12/2023
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 02/04/2014Registered 10/04/2014
charge
satisfied

HSBC BANK PLC

Created 12/12/2008Registered 16/12/2008Satisfied 05/07/2014
charge
satisfied

HSBC BANK PLC

Created 07/03/2006Registered 16/03/2006Satisfied 05/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2002Registered 06/04/2002Satisfied 13/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 24/12/1999Satisfied 26/03/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1999Registered 24/08/1999Satisfied 10/04/2002