ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edinbreak Hospitality Limited

Edinbreak Hospitality Limited is an active company incorporated on 4 April 2014 with the registered office located in Airdrie, Lanarkshire. Edinbreak Hospitality Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
SC474368
Private limited company
Scottish Company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Moncrieffe Road
Chapelhall
ML6 8FS
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1973 • Business Person
Director • Property Manager • Polish • Lives in Northern Ireland • Born in Oct 1994
Director • Consultant • American • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magnus Properties (Hayes) Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Teeside) Limited
Lukasz Gwiazda is a mutual person.
Active
Healthy Food Options Limited
Lukasz Gwiazda is a mutual person.
Active
Davington Properties Limited
Lukasz Gwiazda is a mutual person.
Active
N I Wines Ltd
Lukasz Gwiazda is a mutual person.
Active
Chedstow Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Chedstow (Falkirk) Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Inspired Property Factors Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.11M
Increased by £711.61K (+181%)
Total Liabilities
-£37.2K
Increased by £15.52K (+72%)
Net Assets
£1.07M
Increased by £696.08K (+187%)
Debt Ratio (%)
3%
Decreased by 2.14% (-39%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Joseph Pinkerton (PSC) Appointed
8 Months Ago on 7 Feb 2025
Lukasz Gwiazda (PSC) Resigned
8 Months Ago on 7 Feb 2025
Mr Joseph Pinkerton Appointed
8 Months Ago on 7 Feb 2025
Lukasz Gwiazda Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Kevin Coleman (PSC) Resigned
3 Years Ago on 22 Apr 2022
Nathaniel Charles Resigned
3 Years Ago on 5 Apr 2022
Get Credit Report
Discover Edinbreak Hospitality Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Joseph Pinkerton as a person with significant control on 7 February 2025
Submitted on 16 Oct 2025
Termination of appointment of Lukasz Gwiazda as a director on 7 February 2025
Submitted on 16 Oct 2025
Cessation of Lukasz Gwiazda as a person with significant control on 7 February 2025
Submitted on 16 Oct 2025
Appointment of Mr Joseph Pinkerton as a director on 7 February 2025
Submitted on 16 Oct 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Nathaniel Charles as a director on 5 April 2022
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2023
Submitted on 24 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Pat Doherty as a director on 4 April 2022
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year