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Jasmine Holdings (Edinburgh) Limited
SC193655
active
Private Limited Company
scotland
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 companiesOfficers
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
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Charge
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Charge
outstanding
SHANGHAI COMMERCIAL BANK LIMITED
Created 02/04/2014Registered 10/04/2014
charge
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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