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The Edinburgh Ice Co. Limited

SC541454

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

Studio 121 1 Summerhall, Edinburgh, EH9 1PL
Incorporated 29/07/2016

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10890
Manufacture of other food products

Officers

Ilanna Jane Middleton

director · Since 29/07/2016

Scottish · Scotland · Age 44

Rhys Thomas Ferguson

director · Since 10/07/2025

British · Scotland · Age 45

Persons with Significant Control

Duck Egg Blue Management Limited

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

Summerhall Studio 121, Summerhall, Edinburgh, EH9 1PL

Reg: Sc495778 · Companies House · Limited Company

Notified 23/01/2026

Former PSCs

Miss Ilanna Jane Middleton

Ceased 22/01/2026

Mr Rhys Thomas Fergusan

Ceased 22/01/2026

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Studio 121 1 Summerhall
2026-05-10

STUDIO 121

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedFERGUSON, Rhys Thomas
2026-05-10
officer appointedMIDDLETON, Ilanna Jane
2026-05-10

Filing History28 filings

PSC07

cessation of a person with significant control

23/01/20261 page · PDF
PSC02

notification of a person with significant control

23/01/20262 pages · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
PSC changed

change to a person with significant control

23/01/20262 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20255 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20254 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20246 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
PSC changed

change to a person with significant control

03/08/20202 pages · PDF
PSC notified

notification of a person with significant control

03/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20174 pages · PDF
Incorporated

incorporation company

29/07/201610 pages · PDF