M & M (Edinburgh) Limited

SC492998

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

104 CONSTITUTION STREET, EDINBURGH, EH6 6AW

Incorporated 09/12/2014

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Mark Kennedy Fraser

director · Since 09/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Michael Allan Spink

director · Since 09/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Mark Kennedy Fraser

25–50% shares

25–50% votes

British · United Kingdom · Age 47

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Mr Michael Allan Spink

25–50% shares

25–50% votes

British · United Kingdom · Age 46

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/07/2023Registered 07/07/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/06/2023Registered 30/06/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/06/2023Registered 30/06/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2017Registered 06/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2017Registered 03/10/2017

Charge

outstanding

BANK OF SCOTLAND

Created 20/09/2017Registered 29/09/2017

Charge

satisfied

TENENET CALEDONIAN BREWERIES WHOLESALE LIMITED

Created 12/06/2015Registered 20/06/2015Satisfied 08/06/2023

Charge

satisfied

TENNENT CALEDONIAN BREWERIERS WHOLESALE LIMITED

Created 12/06/2015Registered 18/06/2015Satisfied 08/06/2023

Charge

satisfied

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Created 05/06/2015Registered 11/06/2015Satisfied 08/06/2023