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Everluck Limited

SC875365

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

13 Newington Road, Edinburgh, EH9 1QR
Incorporated 15/01/2026

Compliance

Next accounts due

15/10/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Wan Tai Chung

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Hon Leung Lau

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 40

Wan Tai Chung

director · Since 15/01/2026

British · Scotland · Age 46

Hon Leung Lau

director · Since 15/01/2026

British · Scotland · Age 40

Persons with Significant Control

Mr Hon Leung Lau

25–50% shares
25–50% votes

British · Scotland · Age 40

13, Newington Road, Edinburgh, EH9 1QR

Notified 15/01/2026

Mr Wan Tai Chung

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 46

13, Newington Road, Edinburgh, EH9 1QR

Notified 15/01/2026

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 13 Newington Road
2026-07-30

13 NEWINGTON ROAD

post town → Edinburgh
2026-07-30

EDINBURGH

officer appointed → CHUNG, Wan Tai
2026-07-30
officer appointed → LAU, Hon Leung
2026-07-30