Edinbane Lodge Limited is a private limited company registered at Edinbane Lodge, Edinbane, Portree IV51 9PW. Incorporated on 2018-10-05, this 5-year-old company is run by 4 directors and 1 secretary.
Director Margaret M., appointed on 15 May 2023. Director Eilidh M., appointed on 15 May 2023. Director Calum M., appointed on 05 October 2018.
Moving on to secretaries, we can name: Neil M., appointed on 15 May 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101), "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2023-07-21 and the deadline for the subsequent filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Edinbane Lodge |
| Office Address2 | Edinbane |
| Town | Portree |
| Post code | IV51 9PW |
| Country of origin | United Kingdom |
| Registration Number | SC610054 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Licensed restaurants |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 15 May 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Margaret M. This PSC and has 25-50% shares. Another one in the PSC register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret M.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% shares |
Neil M.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derek G.
| Notified on | 5 October 2018 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/21 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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