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The Knights Vault Ltd

SC363604

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

102 West Bow, Edinburgh, EH1 2HH
Incorporated 06/08/2009

Previously known as

Scots Teddies In Tartan Limited · until 04/10/2019

Compliance

Last accounts

18/12/2025

total exemption full

Next accounts due

18/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Ms Charis Odile Fleming

secretary · Since 29/09/2021

Also on 2 other boards

Ms Charis Odile Fleming

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 28

Also on 2 other boards

Charis Odile Fleming

secretary · Since 29/09/2021

Charis Odile Fleming

director · Since 18/12/2025

British · Scotland · Age 28

Former

Colin Hope

secretary · Resigned 29/01/2021

Colin Douglas Hope

director · Resigned 18/12/2025

Persons with Significant Control

Lance & Lore Ltd

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

83 83, C/O The Knights Vault,, Edinburgh, EH1 2ER

Reg: Sc865121 · Scotland · Scottish Company Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Colin Douglas Hope

Ceased 21/10/2025

Mrs Alison Hope

Ceased 21/10/2025

Mr Colin Douglas Hope

Ceased 18/12/2025

Charges1 outstanding

Charge
outstanding

COLIN HOPE

Created 18/12/2025Registered 22/12/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1102 West Bow
2026-06-14

102 WEST BOW

post townEdinburgh
2026-06-14

EDINBURGH