Teuchters (Edinburgh) Limited
SC395319
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 26/04/2011
DIRECTOR
BRITISH · SCOTLAND · Age 79
Also on 7 other boards
director · Since 06/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 16 other boards
director · Since 28/03/2019
RESTAURATEUR
BRITISH · SCOTLAND · Age 54
Also on 4 other boards
director · Since 28/03/2019
RESTAURATEUR
BRITISH · SCOTLAND · Age 58
Also on 6 other boards
Former
director · Resigned 26/04/2011
director · Resigned 06/08/2018
secretary · Resigned 28/03/2019
director · Resigned 28/03/2019
Persons with Significant Control
Caledonian Heritable Ltd
4, Hope Street, Edinburgh, EH2 4DB
Reg: Sc76552 · Companies House · Limited Company
Notified 11/03/2017
Knidal Limited
13, Rutland Street, Edinburgh, EH1 2AE
Reg: Sc623741 · Companies House · Limited Company
Notified 28/03/2019
Charges4 outstanding
CALEDONIAN HERITABLE LIMITED
CALEDONIAN HERITABLE LIMITED
CALEDONIAN HERITABLE LIMITED
CALEDONIAN HERITABLE LIMITED
Change History
Active
Private Limited Company
46 CHARLOTTE SQUARE
EDINBURGH
Filing History54 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
second filing of director appointment with name
confirmation statement with no updates
resolution
accounts with accounts type dormant
change account reference date company previous shortened
accounts with accounts type unaudited abridged
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change registered office address company with date old address
appoint person secretary company with name
certificate change of name company
resolution
incorporation company