Whitbread Scotland Limited

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Whitbread Scotland Limited

sc003342•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN
Website03332341452

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Incorporated

19/11/1896

Company Age

129 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitbread Scotland Limited (sc003342) is a private limited with share capital incorporated on 19/11/1896 (129 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/1896
EH24JN

Financial Overview

Total Assets

£670.0K

Liabilities

£0

Net Assets

£670.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
daren clive lowry
director
W
whitbread directors 1 limited
director
W
whitbread directors 2 limited
director

Charges

61

Registered

61

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Resolution
Category:Resolution
Date:26-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:20-03-2007
Resolution
Category:Resolution
Date:10-10-2006
Resolution
Category:Resolution
Date:10-10-2006
Resolution
Category:Resolution
Date:10-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:26-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:02-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2001
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Mortgage
Date:24-12-1996
Resolution
Category:Resolution
Date:20-12-1996
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-12-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date01/12/2026
Filing Date23/09/2025
Latest Accounts27/02/2025

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
Whitbread House, Park Street West, Luton, Bedfordshire, LU13BG

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Contact

03332341452
whitbread.co.uk
4Th Floor 115 George Street, Edinburgh, EH24JN