Whitbread Scotland Limited in 115 George Street EDINBURGH

Whitbread Scotland Limited EDINBURGH

Whitbread Scotland started in year 1896 as Private Limited Company with registration number SC003342. The Whitbread Scotland company has been functioning successfully for one hundred and twenty eight years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN.

The firm has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitbread Scotland Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC003342
Date of Incorporation	Thu, 19th Nov 1896
Industry	Non-trading company
End of financial Year	1st March
Company age	128 years old
Account next due date	Fri, 1st Dec 2023 (150 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Daren L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 02 June 1995

Resigned: 04 May 2004

Nicola F.

Position: Secretary

Appointed: 10 February 1992

Resigned: 13 February 1998

Christopher W.

Position: Director

Appointed: 31 May 1989

Resigned: 04 May 2004

Michael H.

Position: Director

Appointed: 31 May 1989

Resigned: 28 February 1997

Maxine D.

Position: Secretary

Appointed: 31 May 1989

Resigned: 10 February 1992

Stephen C.

Position: Director

Appointed: 31 May 1989

Resigned: 11 July 1990

Charles S.

Position: Director

Appointed: 31 May 1989

Resigned: 31 July 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Whitbread Group Plc from Dunstable, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Group Plc

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00029423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/02 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/02 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/03 filed on: 11th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/25 filed on: 6th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/27 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/01 filed on: 13th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/02 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/03 filed on: 14th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/26 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/02/27 filed on: 27th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/01 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/03 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/04 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/26 filed on: 27th, April 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 5th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/02 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/02 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/03 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/03 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/03 filed on: 15th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/03 filed on: 15th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/04 filed on: 5th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/04 filed on: 5th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/02/27 filed on: 25th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/02/27 filed on: 25th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 23rd, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 23rd, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/01 filed on: 9th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/01 filed on: 9th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/02 filed on: 26th, April 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/02 filed on: 26th, April 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/02/25 filed on: 19th, June 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/02/25 filed on: 19th, June 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/02/26 filed on: 30th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/02/26 filed on: 30th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/02/27 filed on: 20th, September 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/02/27 filed on: 20th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 14th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 14th, May 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/02 filed on: 30th, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/02 filed on: 30th, April 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/03/03 filed on: 30th, April 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/03 filed on: 30th, April 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/02/25 filed on: 20th, April 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/02/25 filed on: 20th, April 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/02/27 filed on: 5th, March 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/02/27 filed on: 5th, March 1989	accounts
AA	Accounts for the year ending on 1987/02/28 filed on: 22nd, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/02/28 filed on: 22nd, December 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/01 filed on: 28th, January 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/01 filed on: 28th, January 1987	accounts	Free Download

Whitbread Scotland Limited EDINBURGH

Whitbread Scotland Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 2 Limited

Whitbread Directors 1 Limited

Stuart W.

Daren L.

Russell F.

Elizabeth T.

Maria B.

Simon B.

Nicola F.

Christopher W.

Michael H.

Maxine D.

Stephen C.

Charles S.

People with significant control

Company filings

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