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Edinburgh Butter Company Limited

Edinburgh Butter Company Limited is an active company incorporated on 2 May 2018 with the registered office located in Berwick-upon-Tweed, Northumberland. Edinburgh Butter Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11342494
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in Scotland • Born in Jul 1983
Mr Nicholas Oliver Sinclair
PSC • British • Lives in Scotland • Born in Jul 1983
Mrs Susan Black
PSC • British • Lives in Scotland • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
31 Brechin Place Management Limited
Miss Chloe Black is a mutual person.
Active
Mirabel Residents Limited
Hilary Sinclair is a mutual person.
Active
Lannan Bakery Ltd
Miss Chloe Black is a mutual person.
Active
Hilary Sinclair Consulting Ltd
Hilary Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£223.47K
Increased by £201.18K (+903%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£611.66K
Increased by £120.05K (+24%)
Total Liabilities
-£414.64K
Increased by £801 (0%)
Net Assets
£197.02K
Increased by £119.25K (+153%)
Debt Ratio (%)
68%
Decreased by 16.39% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jun 2024
Mr Nicholas Oliver Sinclair (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Nicholas Oliver Sinclair (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mrs Hilary Sinclair Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mrs Hilary Sinclair Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Nicholas Oliver Sinclair Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Nicholas Oliver Sinclair (PSC) Details Changed
3 Years Ago on 2 May 2022
Susan Black (PSC) Appointed
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 2 May 2025
Notification of Susan Black as a person with significant control on 2 May 2022
Submitted on 25 Apr 2025
Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 2 May 2022
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 1 December 2023
Submitted on 25 Jun 2024
Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 1 December 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Nicholas Oliver Sinclair on 1 December 2023
Submitted on 23 Jun 2024
Director's details changed for Mr Nicholas Oliver Sinclair on 1 December 2023
Submitted on 23 Jun 2024
Director's details changed for Mrs Hilary Sinclair on 1 December 2023
Submitted on 23 Jun 2024
Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 1 December 2023
Submitted on 23 Jun 2024
Repayment History
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