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Ondine Restaurants Ltd

Ondine Restaurants Ltd is an active company incorporated on 2 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Ondine Restaurants Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427362
Private limited company
Scottish Company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Ondine Restaurants Ltd
Contact
Address
36 Woodhall Bank
Edinburgh
EH13 0HJ
Scotland
Same address for the past 5 years
Telephone
0131 2261888
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Roy Stewart Brett
Director • British • Lives in UK • Born in Oct 1968
Karin Elizabeth Brett
Director • British • Lives in UK • Born in Jan 1966
Mr Euan Scott McGlashan
Director • British • Lives in United States • Born in Jan 1967
Mrs Karin Elizabeth Brett
PSC • British • Lives in Scotland • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Karoyin Services Ltd
Karin Elizabeth Brett and Roy Stewart Brett are mutual people.
Active
Newhaven Fishmarket Limited
Roy Stewart Brett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£107.16K
Decreased by £106.34K (-50%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£463.84K
Decreased by £159.21K (-26%)
Total Liabilities
-£599.6K
Decreased by £97.76K (-14%)
Net Assets
-£135.76K
Decreased by £61.44K (+83%)
Debt Ratio (%)
129%
Increased by 17.34% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Euan Scott Mcglashan Appointed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Accounting Period Shortened
4 Years Ago on 3 Jul 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 4 Jul 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Appointment of Mr Euan Scott Mcglashan as a director on 22 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 13 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Confirmation statement made on 2 July 2021 with no updates
Submitted on 3 Jul 2021
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Repayment History
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