4 Friends House Ltd is a private limited company situated at 106 Ferry Road, Edinburgh EH6 4PG. This 3 months-old company, incorporated on 2024-01-22 is run by 2 directors.
Director Marta C., appointed on 22 January 2024. Director Lukas L., appointed on 22 January 2024.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100), "unlicensed restaurants and cafes" (SIC: 56102), "event catering activities" (SIC: 56210).
| Office Address | 106 Ferry Road |
| Town | Edinburgh |
| Post code | EH6 4PG |
| Country of origin | United Kingdom |
| Registration Number | SC796123 |
| Date of Incorporation | Mon, 22nd Jan 2024 |
| Industry | Hotels and similar accommodation |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 22nd Oct 2025 (525 days left) |
| Return next due date | Tue, 4th Feb 2025 (265 days left) |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Lukas L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marta C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Silvia A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Lukas L.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marta C.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Silvia A.
| Notified on | 19 March 2024 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
12th April 2024 - the day director's appointment was terminated filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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