Shortbread House Of Edinburgh Limited
Company Profile
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SmallShortbread House Of Edinburgh Limited
sc115377•Private Limited With Share Capital
25 Tennant Street, Edinburgh, EH65NA
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Incorporated
28/12/1988
Company Age
37 years
Directors
5
Employees
70
SIC Code
10720
Risk
very low risk
Company Overview
Registration, classification & business activity
Shortbread House Of Edinburgh Limited (sc115377) is a private limited with share capital incorporated on 28/12/1988 (37 years old) and registered in edinburgh, EH65NA. The company operates under SIC code 10720 - manufacture of rusks and biscuits.
Shortbread house of edinburgh limited is a consumer goods company based out of united kingdom.
Private Limited With Share Capital
SIC: 10720
Small
Incorporated 28/12/1988
EH65NA
70 employees
Financial Overview
Total Assets
£9.78M
Liabilities
£1.72M
Net Assets
£8.06M
Turnover
£7.02M
Cash
£4.33M
Key Metrics
70
Employees
5
Directors
7
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Resolution
Category:Resolution
Date:08-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Mortgage
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1999
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Capital
Date:27-12-1996
Memorandum Articles
Category:Incorporation
Date:27-12-1996
Resolution
Category:Resolution
Date:27-12-1996
Resolution
Category:Resolution
Date:27-12-1996
Resolution
Category:Resolution
Date:27-12-1996
Legacy
Category:Capital
Date:27-12-1996
Memorandum Articles
Category:Incorporation
Date:18-10-1996
Legacy
Category:Capital
Date:18-10-1996
Legacy
Category:Capital
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
25 Tennant Street, Edinburgh, EH65NARegistered
Related Companies
3
Contact
01315555212enquiries@shortbreadhouse.cominfo@shortbreadhouse.comshortbreadhouse.com
25 Tennant Street, Edinburgh, EH65NA