Montpeliers (Edinburgh) Limited
Company Profile
live
MediumMontpeliers (edinburgh) Limited
sc163913•Private Limited With Share Capital
5 Charlotte Lane, 5 Charlotte Lane, Edinburgh, EH24QZ
Get Full Access
Incorporated
06/03/1996
Company Age
30 years
Directors
7
Employees
245
SIC Code
56302
Risk
very low risk
Company Overview
Registration, classification & business activity
Montpeliers (edinburgh) Limited (sc163913) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in edinburgh, EH24QZ. The company operates under SIC code 56302 and is classified as Medium.
Montpeliers (edinburgh) limited is a leading bar, restaurant and hotel collection based in scotland. with seven venues, all based in edinburgh, our design driven establishments are recognised for leading the way in style, service and quality of offer. over the last twenty years we’ve picked up many...
Private Limited With Share Capital
SIC: 56302
Medium
Incorporated 06/03/1996
EH24QZ
245 employees
Financial Overview
Total Assets
£9.90M
Liabilities
£2.47M
Net Assets
£7.42M
Turnover
£13.94M
Cash
£1.16M
Key Metrics
245
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:19-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2011
Legacy
Category:Insolvency
Date:18-04-2011
Legacy
Category:Capital
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:16-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date25/01/2027
Filing Date21/01/2026
Latest Accounts27/04/2025
Trading Addresses
29 Queensferry Street, Edinburgh, Midlothian, EH24QSRegistered
159A-161 Bruntsfield Place, Edinburgh, Midlothian, EH104DG
5 Charlotte Lane, Edinburgh, Midlothian, EH24QZ
159A-161 Bruntsfield Place, Edinburgh, Midlothian, EH104DG
5 Charlotte Lane, Edinburgh, Midlothian, EH24QZ
Related Companies
10
benevolent society of the licensed trade of scotland (the)
live
social bite restaurants limitedlive
ewp (edinburgh) ltdlive
belhaven brewery company limitedlive
two fat ladies (buttery) ltd.live
british beer & pub associationlive
ensco 1516 limitedlive
social bite limitedlive
merchiston castle schoollive
bruntsfield links golfing society limitedlive