| Company Name | New Edmiston House Limited |
|---|---|
| Directors | James John Bisgrove and James Alexander Taylor |
| Company Status | Active |
| Company Number | SC674832 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2020(3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section R | Arts, entertainment and recreation |
| SIC 91020 | Museums activities |
Directors
| Director Name | Mr James John Bisgrove |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(2 years, 8 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Secretary Name | Mr James Taylor |
|---|---|
| Status | Current |
| Appointed | 04 December 2023(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr James Alexander Taylor |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 14 March 2024(3 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Chief Commercial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Secretary Name | Mr James Don Blair |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
Location
| Registered Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 June 2022 | Delivered on: 21 June 2022 Persons entitled: John Bennett (As Security Trustee for the Lenders, as Those Terms are Defined in the Document Evidencing the Charge Accompanying This MR01) Classification: A registered charge Particulars: All and whole the ground floor subjects known as edmiston house, harrison drive, glasgow, G51 2YX being the subjects registered in the land register of scotland under title number GLA29534. All and whole the first floor subjects at 100 edmiston drive, glasgow, G51 2YX being the subjects registered at the land register of scotland under title number GLA62016. Outstanding |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Termination of appointment of Stewart Martin Robertson as a director on 31 July 2023 (1 page) |
| 22 May 2023 | Appointment of Mr James John Bisgrove as a director on 22 May 2023 (2 pages) |
| 6 April 2023 | Full accounts made up to 30 June 2022 (17 pages) |
| 26 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 21 June 2022 | Registration of charge SC6748320001, created on 20 June 2022 (18 pages) |
| 21 December 2021 | Full accounts made up to 30 June 2021 (17 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 October 2020 | Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 21 September 2020 | Incorporation Statement of capital on 2020-09-21
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