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Angels With Bagpipes Limited

SC363262

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 29/07/2009

Previously known as

Newmc Limited · until 17/05/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

56101
Licensed restaurants

Officers

Mrs Sylvia Catherine Hamilton

director · Since 21/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Mark Hamilton

director · Since 16/02/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Fraser Cairns Smith

director · Since 02/07/2024

GENERAL MANAGER

BRITISH · SCOTLAND · Age 46

Sylvia Catherine Hamilton

director · Since 21/06/2010

British · Scotland · Age 65

Mark Hamilton

director · Since 16/02/2012

British · Scotland · Age 69

Fraser Cairns Smith

director · Since 02/07/2024

British · Scotland · Age 46

Former

Peter Trainer

nominee secretary · Resigned 29/07/2009

Susan Mcintosh

director · Resigned 29/07/2009

Peter Trainer

nominee director · Resigned 29/07/2009

Marina Gloria Crolla

secretary · Resigned 30/03/2012

Marina Gloria Crolla

director · Resigned 30/03/2012

Persons with Significant Control

Mr Mark Hamilton

Significant control

British · Scotland · Age 69

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Mrs Sylvia Catherine Hamilton

Significant control

British · Scotland · Age 65

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Ceithir Llp

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

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Reg: So302412 · Companies House · Llp

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2010Registered 29/06/2010
charge
outstanding

SYLVIA CATHERINE HAMILTON

Created 21/06/2010Registered 25/06/2010
charge
outstanding

CEITHIR LLP

Created 21/06/2010Registered 25/06/2010

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15 South Gyle Crescent Lane
2026-07-26

5 SOUTH GYLE CRESCENT LANE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedHAMILTON, Mark
2026-07-26
officer appointedHAMILTON, Sylvia Catherine
2026-07-26
officer appointedSMITH, Fraser Cairns
2026-07-26