Burton & Speke Limited

SC419558

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BASE CAMP 1 WESTER SHAWFAIR, DALKEITH, EH22 1FD

Incorporated 15/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr Sean Geddes-Moody

director · Since 15/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Stephanie Geddes

director · Since 07/07/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Andrew Gordon Hay

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mrs Eileen Mcbain

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Graeme Gardiner

director · Since 01/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

The Explorer Group Limited

75–100% shares

Tynemount House, Ormiston, Tranent, EH35 5NN

Reg: Sc718037 · Registrar Of Companies For Scotland · Private Limited Company

Notified 03/01/2022

Former PSCs

Mr Sean Geddes

Ceased 03/01/2022

Mrs Stephanie Geddes

Ceased 03/01/2022

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 27/11/2014Registered 03/12/2014

Charge

outstanding

HSBC BANK PLC

Created 27/11/2014Registered 01/12/2014