Founded in 2016, Drinkshare Holdings, classified under reg no. SC549464 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since November 30, 2016 Drinkshare Holdings Limited is no longer carrying the name Lothian Shelf (727).
The company has 5 directors, namely Conrad L., Ian M. and Mohammod S. and others. Of them, William D. has been with the company the longest, being appointed on 30 November 2016 and Conrad L. and Ian M. have been with the company for the least time - from 24 September 2018. As of 16 April 2024, there were 4 ex directors - Stephen B., David M. and others listed below. There were no ex secretaries.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC549464 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (199 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 30 November 2016
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Chanrossa Group Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alistair S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chanrossa Group Limited
23 Manor Place, Edinburgh, EH3 7XC, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc499950 |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair S.
| Notified on | 4 November 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lothian Shelf (727) | November 30, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 21 770 | 725 659 | 52 440 | |
| Net Assets Liabilities | 977 972 | 3 021 685 | 3 725 066 | 3 737 619 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 440 | -900 | -450 | |
| Creditors | 436 | 44 | 2 068 | |
| Fixed Assets | 979 412 | 3 000 351 | 3 000 351 | 3 687 697 |
| Net Current Assets Liabilities | 21 334 | 725 615 | 50 372 | |
| Total Assets Less Current Liabilities | 979 412 | 3 021 685 | 3 725 966 | 3 738 069 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 3, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (9 pages) |
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