• UK
  • WHITBREAD SCOTLAND LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

Company Information

Company registration number
SC003342
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
4th Floor 115 George Street, Edinburgh, EH2 4JN UK

Management

Managing Directors
LOWRY, Daren Clive
WHITBREAD DIRECTORS 1 LIMITED
WHITBREAD DIRECTORS 2 LIMITED
Company secretaries
WHITBREAD SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1896-11-19
Age Of Company
1896-11-19 127 years
SIC/NACE
74990

Ownership

Beneficial Owners
Whitbread Group Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-01
Last Date: 2019-02-28
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2021-02-14
Last Date: 2020-01-31

WHITBREAD SCOTLAND LIMITED Company Description

WHITBREAD SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC003342. Its current trading status is "live". It was registered 1896-11-19. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 4Th Floor 115 George Street .
More information

Get WHITBREAD SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitbread Scotland Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

1896-11-19 127 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-13) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-01) - AA

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  • accounts-with-accounts-type-dormant (2016-11-14) - AA

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • statement-of-companys-objects (2011-01-26) - CC04

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  • resolution (2011-01-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-23) - AA

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  • accounts-with-accounts-type-dormant (2010-11-17) - AA

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  • appoint-person-director-company-with-name (2010-09-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-27) - AA

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  • legacy (2009-02-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-05) - AA

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-14) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2006-03-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-24) - AA

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  • legacy (2006-08-14) - 288c

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  • resolution (2006-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-07-07) - AA

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  • legacy (2005-05-16) - 288c

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  • legacy (2005-05-03) - 288c

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  • legacy (2005-02-10) - 363s

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  • legacy (2004-03-02) - 288a

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  • legacy (2004-03-12) - 288b

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  • legacy (2004-04-22) - 363a

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  • accounts-with-accounts-type-dormant (2004-04-23) - AA

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  • legacy (2004-05-05) - 288c

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  • legacy (2004-05-12) - 288c

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  • legacy (2004-06-26) - 288b

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  • legacy (2004-06-26) - 288a

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  • accounts-with-accounts-type-dormant (2003-03-17) - AA

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  • legacy (2003-02-25) - 363a

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-01-23) - 288a

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  • accounts-with-accounts-type-dormant (2002-11-26) - AA

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-05-21) - 363a

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  • accounts-with-accounts-type-dormant (2002-01-15) - AA

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  • legacy (2001-03-08) - 363a

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  • accounts-with-accounts-type-dormant (2001-01-05) - AA

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  • legacy (2000-05-08) - 288c

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  • legacy (2000-02-17) - 363a

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  • accounts-with-accounts-type-dormant (1999-05-25) - AA

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  • legacy (1999-02-10) - 363a

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  • legacy (1998-02-10) - 363(353)

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  • legacy (1998-02-10) - 363a

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  • legacy (1998-02-10) - 363(190)

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  • legacy (1998-02-19) - 288b

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  • accounts-with-accounts-type-dormant (1998-04-23) - AA

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  • legacy (1998-02-18) - 288a

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  • accounts-with-accounts-type-dormant (1997-06-09) - AA

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  • legacy (1997-03-19) - 288b

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  • legacy (1997-03-03) - 363a

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  • legacy (1997-03-03) - 363(353)

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  • legacy (1997-03-03) - 363(190)

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  • legacy (1996-05-06) - 363a

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  • accounts-with-accounts-type-dormant (1996-04-26) - AA

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  • legacy (1996-06-14) - 288

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  • incorporation-company (1996-11-19) - NEWINC

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  • mortgage-alter-floating-charge (1996-12-16) - 466(Scot)

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  • resolution (1996-12-20) - RESOLUTIONS

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  • legacy (1996-12-24) - 410(Scot)

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  • legacy (1995-06-26) - 288

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  • accounts-with-accounts-type-dormant (1995-06-19) - AA

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  • legacy (1995-05-12) - 363x

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  • legacy (1995-05-12) - 363(353)

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  • legacy (1995-05-12) - 363(190)

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  • accounts-with-accounts-type-dormant (1994-03-30) - AA

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  • legacy (1994-05-06) - 363x

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  • legacy (1994-05-18) - 287

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  • mortgage-alter-floating-charge (1993-12-06) - 466(Scot)

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  • accounts-with-accounts-type-dormant (1993-09-20) - AA

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  • legacy (1993-05-21) - 363x

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  • legacy (1992-02-28) - 288

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  • legacy (1992-05-01) - 363s

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  • accounts-with-accounts-type-dormant (1992-05-14) - AA

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  • legacy (1992-07-28) - 288

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  • resolution (1992-05-27) - RESOLUTIONS

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  • mortgage-alter-floating-charge (1992-05-26) - 466(Scot)

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  • legacy (1991-08-13) - 288

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  • legacy (1991-07-03) - 288

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  • legacy (1991-06-02) - 363a

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  • accounts-with-accounts-type-dormant (1991-04-30) - AA

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  • legacy (1991-03-19) - 410(Scot)

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  • accounts-with-accounts-type-dormant (1990-04-30) - AA

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  • resolution (1990-09-27) - RESOLUTIONS

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  • legacy (1990-08-24) - 288

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  • legacy (1990-10-29) - 287

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  • legacy (1990-10-29) - 363

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  • legacy (1989-06-09) - 363

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  • accounts-with-accounts-type-dormant (1989-04-20) - AA

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  • accounts-with-accounts-type-dormant (1989-03-05) - AA

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  • legacy (1988-02-15) - 288

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  • legacy (1988-11-22) - 288

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  • legacy (1988-12-05) - 363

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  • legacy (1988-11-24) - 288

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  • legacy (1987-12-22) - 363

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  • accounts-with-made-up-date (1987-12-22) - AA

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  • accounts-with-accounts-type-dormant (1987-01-28) - AA

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  • legacy (1987-01-28) - 363

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  • miscellaneous (1969-09-08) - MISC

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