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The Edinburgh Tapestry Company Limited

SC214853

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Infirmary Street, Edinburgh, EH1 1LT
Incorporated 17/01/2001

Previously known as

Dovecot Limited · until 10/01/2002
M M & S (2730) Limited · until 31/01/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

99999
Dormant company

Officers

Elizabeth Evelyn Salvesen

director · Since 30/01/2001

British · Scotland · Age 79

Lesley Mary Samuel Knox

director · Since 13/01/2025

British · Scotland · Age 72

Former

Vindex Services Limited

corporate nominee director · Resigned 30/01/2001

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 30/01/2001

Vindex Limited

corporate nominee director · Resigned 30/01/2001

Alastair Eric Hotson Salvesen

secretary · Resigned 08/01/2002

David Wallace Douglas Weir

secretary · Resigned 20/01/2021

Alastair Eric Hotson Salvesen

director · Resigned 09/12/2024

Alison Howe

secretary · Resigned 28/03/2025

Persons with Significant Control

Dovecot Studios Limited

75–100% shares

10, Infirmary Street, Edinburgh, EH1 1LT

Reg: Sc214852 · Central Public Register At Companies House · Company

Notified 06/04/2016

Change History

officer appointedKNOX, Lesley Mary Samuel
2026-05-10
officer appointedSALVESEN, Elizabeth Evelyn
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line110 Infirmary Street
2026-05-10

10 INFIRMARY STREET

post townEdinburgh
2026-05-10

EDINBURGH

Filing History72 filings

Accounts filed

accounts with accounts type dormant

02/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20258 pages · PDF
TM02

termination secretary company with name termination date

28/03/20251 page · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
CH03

change person secretary company with change date

21/01/20211 page · PDF
AP03

appoint person secretary company with name date

21/01/20212 pages · PDF
TM02

termination secretary company with name termination date

21/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/2013PDF
Annual return

annual return company with made up date full list shareholders

29/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20105 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20097 pages · PDF
363a

legacy

26/01/20093 pages · PDF
287

legacy

01/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20085 pages · PDF
287

legacy

18/04/20081 page · PDF
363a

legacy

11/02/20082 pages · PDF
288c

legacy

08/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20076 pages · PDF
363s

legacy

15/02/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20066 pages · PDF
363s

legacy

08/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20055 pages · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20046 pages · PDF
363s

legacy

13/02/20047 pages · PDF
363s

legacy

04/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20026 pages · PDF
225

legacy

14/10/20021 page · PDF
363s

legacy

04/02/20026 pages · PDF
288b

legacy

04/02/20021 page · PDF
288a

legacy

04/02/20022 pages · PDF
287

legacy

21/01/20021 page · PDF
CERTNM

certificate change of name company

10/01/20022 pages · PDF
287

legacy

03/10/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288a

legacy

07/02/20012 pages · PDF
288a

legacy

07/02/20013 pages · PDF
CERTNM

certificate change of name company

31/01/20012 pages · PDF
Incorporated

incorporation company

17/01/200115 pages · PDF