Whitbread Scotland Limited

Company Name	Whitbread Scotland Limited
Company Status	Active
Company Number	SC003342
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daren Clive Lowry
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 89 years ago)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 69 years ago)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Current
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Whitbread Court Houghton Hall Business Park, Porz Avenue Dunstable Bedfordshire LU5 5XE

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1990)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 1997)
Role	Lawyer And Chartered Secretary
Correspondence Address	58 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Charles William Strickland
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1991)
Role	Secretary
Correspondence Address	7 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 May 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	10 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(93 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	13 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	22 January 2003(101 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	30 January 2004(102 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Contact

Telephone	020 76064455
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

669.8k at £1	Whitbread Group PLC 99.96% Ordinary
250 at £1	Whitbread Nominees LTD 0.04% Ordinary

Accounts

Latest Accounts	3 March 2022 (1 year ago)
Next Accounts Due	1 December 2023 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	1 March

Returns

Latest Return	31 January 2023 (1 month, 3 weeks ago)
Next Return Due	14 February 2024 (10 months, 3 weeks from now)

Charges

2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 22/26 guthrie street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 12/16 guthrie street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 10, guthrie street edinburgh. Outstanding
15 December 1965	Delivered on: 23 December 1965 Persons entitled: Yorkshire Insurance Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Various properties in scotland-see ch microfiche for full details. Outstanding
1 March 1991	Delivered on: 19 March 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Floating charge Secured details: £135,000,000 11.5/8 per cent debenture stock. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 December 1996	Delivered on: 24 December 1996 Persons entitled: Union Bank of Switzerland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: The varsity, 1 bristo street edinburgh. Outstanding
1 March 1991	Delivered on: 19 March 1991 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Bond & floating charge Secured details: Principal amount £135,000,000 11.5/8 per cent debenture stock due 2011. Particulars: The whole of the property. Outstanding
3 February 1977	Delivered on: 17 February 1977 Persons entitled: The Law Debenture Corp. LTD as Trustee Classification: Supplemental trust deed Secured details: £1403524 redeemable debenture stock of whitbread & co LTD. & all further moneys due, or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 August 1972	Delivered on: 11 September 1972 Persons entitled: Baring Brothers & Co. LTD 8 Bishopgate London E.C.2 Classification: Guarantee and instrument of charge Secured details: For further securing £106,375 redeemable debenture stock of whitbread & co. LTD & all other moneys which shall become payable under the guarantee and instrument of charge. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 May 1972	Delivered on: 23 May 1972 Persons entitled: Baring Brothers & Co LTD Classification: Guarantee & instrument of charge Secured details: For securing £1,015,000 redeemable debenture stock of whitbread and company limited & all other sums intended to be secured by a trust deed dated 1 may 1972. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 March 1972	Delivered on: 30 March 1972 Persons entitled: Baring Brothers & Co. LTD Classification: Guarantee & instrument of charge Secured details: For collatorally securing £262,500 debenture stock of whitbread & co. LTD and all other sums intended to be secured by a trust deed dated 16/3/72. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 May 1971	Delivered on: 21 May 1971 Persons entitled: Baring Brothers & Co. LTD Classification: Guarantee & instrument of charge Secured details: For further securing £3,614,377 redeemable debenture stock of whitbread and company LTD and all other moneys to become payable. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 October 1969	Delivered on: 28 October 1969 Persons entitled: Baring Brothers & Co. LTD Classification: Guarantee & instrument of charge Secured details: For further securing £820,186 redeemable debenture stock of whitbread and company LTD & all other moneys to become payable. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 October 1968	Delivered on: 25 October 1968 Persons entitled: Baring Brothers & Co. LTD Classification: Guarantee & instrument of charge Secured details: For further securing £48,691,608 redeemable debenture stock of whitbread and company LTD and all other moneys which shall become payable under the said guarantee & instrument. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 December 1965	Delivered on: 30 December 1965 Persons entitled: Yorkshire Insurance Company LTD Classification: Disposition Secured details: For securing £500,000 1ST mortgage deb. Stock. Particulars: "Roselea", linkwood rd, elgin. Outstanding
23 December 1965	Delivered on: 30 December 1965 Persons entitled: Yorkshire Insurance Company LTD Classification: Disposition Secured details: For securing £500,000 1ST mortgage deb. Stock. Particulars: "The lilacs", hamilton drive, elgin. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: House 53, belford road edinburgh. Outstanding
23 December 1965	Delivered on: 30 December 1965 Persons entitled: Yorkshire Insurance Company LTD Classification: Disposition Secured details: For securing £500,000 1ST mortgage deb. Stock. Particulars: 7 symers street dundee. Outstanding
15 December 1965	Delivered on: 23 December 1965 Persons entitled: Yorkshire Insurance Company LTD Classification: 1ST supplemented deed Secured details: For securing £250,000 1ST mortgage deb. Stock 1992/94 ? with the existing £250,000 1ST deb. Stock. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 August 1964	Delivered on: 5 August 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Central bar, elgin. Outstanding
13 July 1964	Delivered on: 20 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Ground at cowgate, edinburgh. Outstanding
13 July 1964	Delivered on: 20 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Malkings at lyne street, edinburgh. Outstanding
13 July 1964	Delivered on: 20 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Argyle brewery and 179 cowgate edinburgh. Outstanding
2 July 1964	Delivered on: 17 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Assignation Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Volunteer arms, fauldhouse, west lothian. Outstanding
8 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 23, king street, newton stewart. Outstanding
8 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Queen's arms, 30/32, queen street, newton stewart. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: House, 19 alnwickhill road edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Warehouse at linkwood road elgin. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Central bar, 9/11 lossie wynd elgin. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Grand bar, academy street elgin. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Abbey buffet, 65/67 south clark street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 11, st. Vincent street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 9, st. Vincent street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: King's cross bar, 14/16, seafield road portobello. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Scott's bar, 202 rose street edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Edinburgh bar, 106, nicholson street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock) Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Garage at milton street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited Trustees for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: The galleon, 2 whitehall crescent dundee. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustee for the 7% First Mortgage Debenture Stock Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: West end bar, 3 melville place edinburgh. Outstanding
8 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Star inn, 11/12 dashwood square, newton stewart. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Red lion inn, 4 north main street, wigtown. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Queen's head inn, selkirk. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Commercial hotel, 2 commercial street fort william. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Victoria bar, 84/86 victoria street, newton stewart. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: The clock tavern, 94/96 north high street, musselburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Central bar, main street lumphinnans. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Crown inn, 36, main street glenluce. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: 14/18, south street, elgin. Outstanding
29 June 1964	Delivered on: 3 July 1964 Persons entitled: Yorkshire Insurance Company Limited Classification: Debenture Secured details: £250,000. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Dalmeny bar, 297/299, leith walk, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Victoria bar, 265, leith walk edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Railway inn, 38/42 lanark road edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: The castle arms, 6 johnston terrace, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: The grapes, 187 high street, portobello. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: House, 13 granby road edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Ye olde football arms, 345 easter road, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Territorial bar, 47/49 deanhaugh street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Cumberland bar, 1/3 cumberland street, edinburgh. Outstanding
2 July 1964	Delivered on: 14 July 1964 Persons entitled: Yorkshire Insurance Company Limited (Trustees for the 7% First Mortgage Debenture Stock 1992/94 Classification: Disposition Secured details: £250,000 7% first mortgage debenture stock 1992/94. Particulars: Port o'leith bar, 58 constitution street, leith. Outstanding
29 June 1964	Delivered on: 2 July 1964 Persons entitled: Yorkshire Insurance Company Limited Classification: Trust deed Secured details: £250,000 first mortgage debenture stock 1992/94. Particulars: A floating charge over the whole property which is or may be from time to time while the instrument is in force comprised in the property and undertaking of the company (including but without prejudice to the generality of the floating charge stocks of wine, whisky and beer and the uncalled capital of the company). Outstanding

Filing History

6 November 2021	Accounts for a dormant company made up to 25 February 2021 (1 page)
2 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 27 February 2020 (1 page)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 1 March 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
1 June 2017	Accounts for a dormant company made up to 2 March 2017 (1 page)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 3 March 2016 (1 page)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 670,000 (4 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 670,000 (4 pages)
28 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
28 November 2015	Accounts for a dormant company made up to 26 February 2015 (1 page)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 670,000 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 670,000 (4 pages)
27 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
27 November 2014	Accounts for a dormant company made up to 27 February 2014 (3 pages)
17 April 2014	Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages)
17 April 2014	Registered office address changed from Oswalds of Edinburgh 24 Great King Street Edinburgh EH3 6QN on 17 April 2014 (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 670,000 (4 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 670,000 (4 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
23 September 2011	Accounts for a dormant company made up to 3 March 2011 (3 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share capital, director powers sect 550 10/01/2011 (35 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share capital, director powers sect 550 10/01/2011 (35 pages)
26 January 2011	Statement of company's objects (2 pages)
17 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 4 March 2010 (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
6 September 2010	Appointment of Daren Clive Lowry as a director (3 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 26 February 2009 (2 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 1 March 2007 (1 page)
20 March 2007	Return made up to 31/01/07; full list of members (5 pages)
20 March 2007	Return made up to 31/01/07; full list of members (5 pages)
10 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
24 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 2 March 2006 (1 page)
20 March 2006	Return made up to 31/01/06; full list of members (5 pages)
20 March 2006	Return made up to 31/01/06; full list of members (5 pages)
7 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
26 June 2004	New secretary appointed (2 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
26 June 2004	New secretary appointed (2 pages)
26 June 2004	Director resigned (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
22 April 2004	Return made up to 31/01/04; full list of members (7 pages)
22 April 2004	Return made up to 31/01/04; full list of members (7 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
17 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
17 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
17 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (3 pages)
23 January 2003	New director appointed (3 pages)
26 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 31/01/02; no change of members (5 pages)
21 May 2002	Return made up to 31/01/02; no change of members (5 pages)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 3 March 2001 (1 page)
8 March 2001	Return made up to 31/01/01; no change of members (5 pages)
8 March 2001	Return made up to 31/01/01; no change of members (5 pages)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (1 page)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (1 page)
5 January 2001	Accounts for a dormant company made up to 4 March 2000 (1 page)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
25 May 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 April 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
23 April 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 31/01/98; full list of members (6 pages)
10 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
9 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
9 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
3 March 1997	Return made up to 31/01/97; no change of members (6 pages)
3 March 1997	Return made up to 31/01/97; no change of members (6 pages)
24 December 1996	Partic of mort/charge * (11 pages)
24 December 1996	Partic of mort/charge * (11 pages)
20 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
16 December 1996	Alterations to a floating charge (13 pages)
16 December 1996	Alterations to a floating charge (13 pages)
19 November 1996	Incorporation (46 pages)
19 November 1996	Incorporation (46 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
6 May 1996	Return made up to 30/04/96; full list of members (7 pages)
6 May 1996	Return made up to 30/04/96; full list of members (7 pages)
26 April 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
26 April 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
26 April 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
12 May 1995	Return made up to 30/04/95; no change of members (8 pages)
12 May 1995	Return made up to 30/04/95; no change of members (8 pages)
8 September 1969	Articles of association (6 pages)
8 September 1969	Articles of association (6 pages)

Whitbread Scotland Limited

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Contact Data Scotland