Countryside Edinburgh Ltd PENICUIK


Countryside Edinburgh Ltd is a private limited company located at 1 Southroad End, Milton Bridge, Penicuik EH26 0NX. Incorporated on 2023-03-28, this 1-year-old company is run by 1 director.
Director Giuliano B., appointed on 03 January 2024.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).

Countryside Edinburgh Ltd Address / Contact

Office Address 1 Southroad End
Office Address2 Milton Bridge
Town Penicuik
Post code EH26 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC763998
Date of Incorporation Tue, 28th Mar 2023
Industry Licensed restaurants
End of financial Year 31st March
Company age one year old
Account next due date Sat, 28th Dec 2024 (233 days left)
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)

Company staff

Giuliano B.

Position: Director

Appointed: 03 January 2024

Sean E.

Position: Director

Appointed: 28 March 2023

Resigned: 29 March 2023

Damian K.

Position: Director

Appointed: 28 March 2023

Resigned: 03 January 2024

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Giuliano B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Damian K. This PSC owns 75,01-100% shares. Moving on, there is Sean E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Giuliano B.

Notified on 4 January 2024
Nature of control: 75,01-100% shares

Damian K.

Notified on 29 March 2023
Ceased on 4 January 2024
Nature of control: 75,01-100% shares

Sean E.

Notified on 28 March 2023
Ceased on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 4th Jan 2024
filed on: 4th, January 2024
Free Download (2 pages)

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