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Anna French Limited EDINBURGH

Founded in 1976, Anna French, classified under reg no. SC059316 is an active company. Currently registered at Exchange Place 3 EH3 8BL, Edinburgh the company has been in the business for fourty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sasha F., Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 26 March 2001 and Sasha F. has been with the company for the least time - from 1 January 2019. As of 15 May 2024, there were 7 ex directors - Anna F., Sasha F. and others listed below. There were no ex secretaries.

Anna French Limited Address / Contact

Office Address Exchange Place 3
Office Address2 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC059316
Date of Incorporation Thu, 29th Jan 1976
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Wholesale of textiles
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Sasha F.

Position: Director

Appointed: 01 January 2019

Jonathan F.

Position: Director

Appointed: 26 March 2001

Anna F.

Position: Director

Resigned: 07 September 2017

Sasha F.

Position: Director

Appointed: 26 March 2001

Resigned: 07 September 2017

John F.

Position: Director

Appointed: 29 August 1996

Resigned: 07 September 2017

Clifford M.

Position: Director

Appointed: 21 August 1989

Resigned: 23 March 2001

Zdenek K.

Position: Director

Appointed: 23 May 1989

Resigned: 29 August 1996

Albert F.

Position: Director

Appointed: 23 May 1989

Resigned: 18 August 1989

Krystyna S.

Position: Director

Appointed: 23 May 1989

Resigned: 22 October 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Jonathan F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anna F. This PSC owns 25-50% shares.

Jonathan F.

Notified on 7 September 2017
Nature of control: 75,01-100% shares

Anna F.

Notified on 1 June 2016
Ceased on 7 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (6 pages)

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