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The Drinks Bakery Limited

SC528496

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

63 Queen Charlotte Street, Edinburgh, EH6 7EY
Incorporated 02/03/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

10890
Manufacture of other food products

Officers

Disqualified director

Murray, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrew James Murray

director · Since 02/03/2016

British · Scotland · Age 55

Sarah Elizabeth Fraser

director · Since 01/04/2024

British · Scotland · Age 58

Persons with Significant Control

Mr Andrew James Murray

75–100% shares

British · Scotland · Age 55

24, St. Bernards Crescent, Edinburgh, EH4 1NS

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line163 Queen Charlotte Street
2026-05-09

63 QUEEN CHARLOTTE STREET

post townEdinburgh
2026-05-09

EDINBURGH

officer appointedFRASER, Sarah Elizabeth
2026-05-09
officer appointedMURRAY, Andrew James
2026-05-09

Filing History33 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Director appointed

appoint person director company with name date

26/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20238 pages · PDF
RESOLUTIONS

resolution

11/05/20231 page · PDF
Shares allotted

capital allotment shares

11/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20198 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20191 page · PDF
PSC notified

notification of a person with significant control

18/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
Shares allotted

capital allotment shares

17/01/20198 pages · PDF
SH02

capital alter shares subdivision

17/01/20196 pages · PDF
RESOLUTIONS

resolution

17/01/201923 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
DISS40

gazette filings brought up to date

07/02/20181 page · PDF
GAZ1

gazette notice compulsory

06/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Incorporated

incorporation company

02/03/20167 pages · PDF