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Innis & Gunn Holdings Limited

Innis & Gunn Holdings Limited is an active company incorporated on 14 December 2007 with the registered office located in Edinburgh, City of Edinburgh. Innis & Gunn Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335320
Private limited company
Scottish Company
Age
17 years
Incorporated 14 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Same address for the past 4 years
Telephone
01312207230
Email
Available in Endole App
People
Officers
9
Shareholders
96
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1972
Director • Portuguese • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jun 1962
Director • American • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Innis & Gunn Brewing Company Limited
Mr Dougal Gunn Sharp, Esther Margaret Binnie, and 3 more are mutual people.
Active
Innis & Gunn Retail Limited
Mr Dougal Gunn Sharp and Esther Margaret Binnie are mutual people.
Active
Travelodge Hotels Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Full Moon Holdco 4 Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Thame And London Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Graduation Topco Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Graduation Midco Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Graduation Holdco Limited
Mr Anthony Martin Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£859K
Decreased by £800K (-48%)
Turnover
£29.05M
Increased by £6.32M (+28%)
Employees
134
Increased by 9 (+7%)
Total Assets
£9.36M
Decreased by £3.12M (-25%)
Total Liabilities
-£5.82M
Decreased by £770K (-12%)
Net Assets
£3.53M
Decreased by £2.35M (-40%)
Debt Ratio (%)
62%
Increased by 9.4% (+18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr David Heidecorn Appointed
11 Months Ago on 21 Nov 2024
Maria Leonor Das Neves Murta Ladeira Resigned
1 Year 1 Month Ago on 4 Sep 2024
Fiona Susan Elizabeth Kennie Resigned
1 Year 5 Months Ago on 16 May 2024
Charles Douglas Norman Ellery Appointed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 28 Apr 2023
Esther Margaret Binnie Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr David Heidecorn as a director on 21 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Maria Leonor Das Neves Murta Ladeira as a director on 4 September 2024
Submitted on 7 Nov 2024
Termination of appointment of Fiona Susan Elizabeth Kennie as a director on 16 May 2024
Submitted on 17 May 2024
Director's details changed for Esther Margaret Binnie on 1 September 2022
Submitted on 17 Apr 2024
Appointment of Charles Douglas Norman Ellery as a director on 8 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Apr 2023
Repayment History
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