Pawn Berkeley Ltd is a private limited company registered at New Charlotte House, 4 Hope Street, Edinburgh EH2 4DB. Incorporated on 2022-11-10, this 1-year-old company is run by 2 directors.
Director Robert A., appointed on 10 November 2022. Director Fergus M., appointed on 10 November 2022.
The company is officially classified as "public houses and bars" (SIC: 56302).
| Office Address | New Charlotte House |
| Office Address2 | 4 Hope Street |
| Town | Edinburgh |
| Post code | EH2 4DB |
| Country of origin | United Kingdom |
| Registration Number | SC749930 |
| Date of Incorporation | Thu, 10th Nov 2022 |
| Industry | Public houses and bars |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Fergus M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caledonian Heritable Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fergus M.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caledonian Heritable Limited
New Charlotte House 4 Hope Street, Edinburgh, EH2 4DB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc076552 |
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Version Production Software | 2 023 |
| Net Current Assets Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2023 filed on: 27th, December 2023 |
accounts | Free Download (6 pages) |
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