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The Bottlers Limited

SC229042

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

21/23 Comely Bank Road, Edinburgh, EH4 1DS
Incorporated 12/03/2002

Previously known as

The Vintners Rooms Limited · until 18/03/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46342
46342

Officers

Zubair Mohamed

director · Since 26/01/2015

British · United Kingdom · Age 64

Roy Matthew Richards

director · Since 13/03/2025

British · England · Age 73

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/03/2002

Jordans (Scotland) Limited

corporate nominee director · Resigned 12/03/2002

Paul Vincent Le Druillenec

director · Resigned 31/01/2016

Timothy Vincent Le Druillenec

director · Resigned 06/12/2018

Simon Vincent Le Druillenec

secretary · Resigned 11/10/2021

Persons with Significant Control

Mr Roy Matthew Richards

25–50% shares

British · England · Age 73

Hales Barn, Pickworth, Stamford, PE9 4DJ

Notified 18/08/2016

Mr Zubair Mohamed

50–75% shares

British · Scotland · Age 64

21/23, Comely Bank Road, Edinburgh, EH4 1DS

Notified 18/08/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2002Registered 02/12/2002Satisfied 30/01/2010

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line121/23 Comely Bank Road
2026-05-07

21/23 COMELY BANK ROAD

post townEdinburgh
2026-05-07

EDINBURGH

officer appointedMOHAMED, Zubair
2026-05-07
officer appointedRICHARDS, Roy Matthew
2026-05-07

Filing History70 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Director appointed

appoint person director company with name date

11/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
TM02

termination secretary company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20194 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20184 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20173 pages · PDF
Shares allotted

capital allotment shares

23/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20165 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Director resigned

termination director company with name termination date

31/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20163 pages · PDF
Director details changed

change person director company with change date

17/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20115 pages · PDF
AD02

change sail address company with old address

26/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20113 pages · PDF
Address changed

change registered office address company with date old address

27/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
AD02

change sail address company

22/03/20101 page · PDF
CERTNM

certificate change of name company

18/03/20103 pages · PDF
RESOLUTIONS

resolution

18/03/20101 page · PDF
MG03s

legacy

02/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20095 pages · PDF
363a

legacy

18/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20084 pages · PDF
363a

legacy

27/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20074 pages · PDF
288a

legacy

12/07/20072 pages · PDF
363s

legacy

05/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20064 pages · PDF
363s

legacy

03/04/20066 pages · PDF
288c

legacy

25/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20054 pages · PDF
363s

legacy

03/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20054 pages · PDF
363s

legacy

22/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20034 pages · PDF
225

legacy

21/11/20031 page · PDF
363s

legacy

18/03/20036 pages · PDF
410(Scot)

legacy

02/12/20026 pages · PDF
288a

legacy

13/03/20022 pages · PDF
288a

legacy

13/03/20023 pages · PDF
288b

legacy

13/03/20021 page · PDF
288b

legacy

13/03/20021 page · PDF
Incorporated

incorporation company

12/03/200216 pages · PDF