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The Edinburgh Herbal Dispensary Ltd.

SC420375

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

18 Bristo Place, Edinburgh, EH1 1EZ
Incorporated 26/03/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

David Richard Hampstead

director · Since 15/11/2021

British · England · Age 47

Simon Peter Smiley

director · Since 15/11/2021

British · England · Age 45

Former

Deirdre Ada Atkinson

director · Resigned 15/11/2021

Persons with Significant Control

Samarkand Holdings Limited

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

Unit 13 & 14, Nelson Trading Estate, London, SW19 3BL

Reg: 11066615 · Registrar Of Companies · Company Limited By Shares

Notified 15/11/2021

Former PSCs

Ms Deidre Ada Atkinson

Ceased 15/11/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line118 Bristo Place
2026-05-10

18 BRISTO PLACE

post townEdinburgh
2026-05-10

EDINBURGH

Filing History39 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/01/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202323 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
PSC02

notification of a person with significant control

17/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20211 page · PDF
PSC07

cessation of a person with significant control

17/11/20211 page · PDF
Director resigned

termination director company with name termination date

17/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20134 pages · PDF
Director appointed

appoint person director company with name

14/06/20122 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
TM02

termination secretary company with name

27/03/20121 page · PDF
Incorporated

incorporation company

26/03/201224 pages · PDF