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Pekoetea Edinburgh Ltd.

SC302571

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

11 Leith Walk, Edinburgh, EH6 8LN
Incorporated 18/05/2006

Previously known as

Edinburgh Teahouses Ltd. · until 06/06/2018
Chai Teahouse Wholesale Ltd. · until 28/12/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Dr Lynn Sharon Marcia Cooper

director · Since 18/05/2006

TEA MERCHANT

BRITISH · SCOTLAND · Age 81

Also on 1 other board

Mr Jonathan Matthew Cooper

director · Since 18/05/2006

TEA MERCHANT

BRITISH · SCOTLAND · Age 44

Mrs Esther Kungu-Cooper

director · Since 05/04/2016

ARTIST

SCOTTISH · SCOTLAND · Age 41

Also on 1 other board

Lynn Sharon Marcia Cooper

director · Since 18/05/2006

British · Scotland · Age 81

Jonathan Matthew Cooper

director · Since 18/05/2006

British · Scotland · Age 44

Esther Kungu-Cooper

director · Since 05/04/2016

Scottish · Scotland · Age 41

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/05/2006

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/05/2006

Lynn Sharon Marcia Cooper

secretary · Resigned 01/08/2008

Mbm Secretarial Services Limited

corporate secretary · Resigned 15/05/2018

Persons with Significant Control

Mr Jonathan Matthew Cooper

25–50% shares
25–50% votes

British · Scotland · Age 44

11, Leith Walk, Edinburgh, EH6 8LN

Notified 13/04/2016

Dr Lynn Sharon Marcia Cooper

25–50% shares
25–50% votes

British · Scotland · Age 81

11, Leith Walk, Edinburgh, EH6 8LN

Notified 13/04/2016

Mrs Esther Cooper

25–50% shares

British · Scotland · Age 41

11, Leith Walk, Edinburgh, EH6 8LN

Notified 15/02/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/07/2015Registered 16/07/2015Satisfied 29/04/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line111 Leith Walk
2026-07-10

11 LEITH WALK

post townEdinburgh
2026-07-10

EDINBURGH