Montpeliers (edinburgh) Limited

General information

Name:

Montpeliers (edinburgh) Ltd

Office Address:

29 Queensferry Street Edinburgh EH2 4QS New Town

Number: SC163913

Incorporation date: 1996-03-06

End of financial year: 25 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montpeliers (edinburgh) Limited was set up as Private Limited Company, that is registered in 29 Queensferry Street, Edinburgh, New Town. The office's post code is EH2 4QS. This company has existed 28 years in the business. The Companies House Reg No. is SC163913. The company known today as Montpeliers (edinburgh) Limited was known as Fruitwick until 1996-04-15 when the name was replaced. This business's SIC code is 56302 and their NACE code stands for Public houses and bars. Montpeliers (edinburgh) Ltd filed its latest accounts for the financial year up to Mon, 25th Apr 2022. The most recent annual confirmation statement was released on Mon, 6th Mar 2023.

Our info related to this particular enterprise's executives indicates that there are six directors: Innes B., Kenneth R., Wendy E. and 3 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on 2017-04-06, 1998-03-27 and 1996-04-15. In addition, the managing director's responsibilities are regularly assisted with by a secretary - David W., who was appointed by this specific company on 1996-03-22.

  • Previous company's names
  • Montpeliers (edinburgh) Limited 1996-04-15
  • Fruitwick Limited 1996-03-06

Company staff

Innes B.

Role: Director

Appointed: 06 April 2017

Latest update: 1 March 2024

Kenneth R.

Role: Director

Appointed: 27 March 1998

Latest update: 1 March 2024

Wendy E.

Role: Director

Appointed: 15 April 1996

Latest update: 1 March 2024

Robert E.

Role: Director

Appointed: 15 April 1996

Latest update: 1 March 2024

David W.

Role: Secretary

Appointed: 22 March 1996

Latest update: 1 March 2024

Ruth W.

Role: Director

Appointed: 22 March 1996

Latest update: 1 March 2024

David W.

Role: Director

Appointed: 22 March 1996

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Montpeliers (Edinburgh) Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Charlotte Lane, EH2 4QZ and was registered as a PSC under the registration number Sc705323.

Montpeliers (Edinburgh) Holdings Ltd
Address: 5 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc705323
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ewp (Edinburgh) Ltd
Address: 5 Charlotte Lane, Edinburgh, EH2 4QZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc705292
Notified on 9 September 2021
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 January 2024
Account last made up date 25 April 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-04-25 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
28
Company Age

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