Murrayfield Bistro Limited EDINBURGH


Murrayfield Bistro Limited is a private limited company registered at 15 Rattray Drive, Edinburgh EH10 5TH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-29, this 5-year-old company is run by 1 director.
Director Michael G., appointed on 29 August 2018.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101). According to CH data there was a change of name on 2018-09-13 and their previous name was Roseburn Bistro Limited.
The last confirmation statement was sent on 2023-07-01 and the due date for the next filing is 2024-07-15. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Murrayfield Bistro Limited Address / Contact

Office Address 15 Rattray Drive
Town Edinburgh
Post code EH10 5TH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC606718
Date of Incorporation Wed, 29th Aug 2018
Industry Licensed restaurants
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (27 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Michael G.

Position: Director

Appointed: 29 August 2018

Alessandro C.

Position: Director

Appointed: 29 August 2018

Resigned: 10 September 2019

Keith M.

Position: Director

Appointed: 29 August 2018

Resigned: 10 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colpamia Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 29 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Keith M.

Notified on 29 August 2018
Ceased on 10 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Colpamia Limited

5/5 Lang Rigg, South Queensferry, EH30 9WN, United Kingdom

Legal authority Uk Company Law
Legal form Private Limited Company
Notified on 29 August 2018
Ceased on 10 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Roseburn Bistro September 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets32 92632 92634 63349 36913 342
Net Assets Liabilities-3 065-3 065-6 9816 92127 528
Other
Average Number Employees During Period1    
Creditors24 46224 46224 46231 135170 073
Fixed Assets208 628208 628200 505192 382184 259
Net Current Assets Liabilities8 4648 46410 17118 234-156 731
Total Assets Less Current Liabilities217 092217 092210 676210 61627 528

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 30th, January 2024
Free Download (8 pages)

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