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Edinburgh New Town Cookery School Limited

Edinburgh New Town Cookery School Limited is an active company incorporated on 3 April 2009 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh New Town Cookery School Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC357733
Private limited company
Scottish Company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 Queen Street
Edinburgh
Midlothian
EH2 1JE
Same address for the past 15 years
Telephone
01312264314
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed (Consultant) • Other • Lives in UK • Born in Sep 1950
Director • Director • British • Lives in Scotland • Born in Sep 1961
Director • Director • British • Lives in Scotland • Born in Aug 1967
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Montpeliers (Edinburgh) Limited
David Alistair Wither is a mutual person.
Active
CBHS Consulting Ltd
Commodore Charles Bernard Hilton Stevenson and Fiona Margaret Stevenson are mutual people.
Active
Lesley Clark Communications Limited
Paul Atkinson is a mutual person.
Active
Scale-Up Institute
Lucinda Emma Kate Bruce-Gardyne is a mutual person.
Active
XD Topco Limited
Paul Atkinson is a mutual person.
Active
XD Midco Limited
Paul Atkinson is a mutual person.
Active
XD Bidco Limited
Paul Atkinson is a mutual person.
Active
Praha Investment Holdings Limited
Alastair Eric Hotson Salvesen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£23.95K
Decreased by £5.58K (-19%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£87.22K
Decreased by £567 (-1%)
Total Liabilities
-£215.11K
Increased by £25.84K (+14%)
Net Assets
-£127.89K
Decreased by £26.41K (+26%)
Debt Ratio (%)
247%
Increased by 31.03% (+14%)
Latest Activity
Mrs Hannah Eve Brodie Appointed
19 Days Ago on 18 Aug 2025
Mr Andrew Graham Duffin Appointed
19 Days Ago on 18 Aug 2025
Mr Andrew Graham Duffin Appointed
19 Days Ago on 18 Aug 2025
Notification of PSC Statement
3 Months Ago on 23 May 2025
Fiona Margaret Stevenson (PSC) Resigned
3 Months Ago on 22 May 2025
Ms Lucinda Emma Kate Bruce-Gardyne Appointed
3 Months Ago on 22 May 2025
Mr Mark Ross Miller Appointed
3 Months Ago on 22 May 2025
Stella Helen Morse Appointed
3 Months Ago on 22 May 2025
Mr David Alistair Wither Appointed
3 Months Ago on 22 May 2025
Mr Paul Atkinson Appointed
3 Months Ago on 22 May 2025
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Documents
Appointment of Mr Andrew Graham Duffin as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Andrew Graham Duffin as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mrs Hannah Eve Brodie as a director on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Fiona Margaret Stevenson as a person with significant control on 22 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Notification of a person with significant control statement
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 23 May 2025
Sub-division of shares on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Charles Bernard Hilton Stevenson as a secretary on 22 May 2025
Submitted on 22 May 2025
Repayment History
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