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Society Restaurant Ltd

Society Restaurant Ltd is an active company incorporated on 22 March 2021 with the registered office located in Edinburgh, City of Edinburgh. Society Restaurant Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC693015
Private limited company
Scottish Company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Waterloo Place
Edinburgh
EH1 3BG
Scotland
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Flat 3 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1982
PSC • Director • Irish • Lives in Scotland • Born in Jan 1991 • Commercial Director
Director • British • Lives in UK • Born in Jan 1990
Director • Operations Director • British • Lives in Scotland • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
URBN Fitness Ltd
Georgina Frances Wilson is a mutual person.
Active
Tribe (Cycle) Ltd
Georgina Frances Wilson is a mutual person.
Active
Real Estate Development Ltd
Georgina Frances Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£193.4K
Increased by £193.4K (%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 30 (%)
Total Assets
£645.51K
Increased by £158.29K (+32%)
Total Liabilities
-£789.03K
Increased by £77.55K (+11%)
Net Assets
-£143.52K
Increased by £80.74K (-36%)
Debt Ratio (%)
122%
Decreased by 23.8% (-16%)
Latest Activity
New Charge Registered
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Ross Gilmour (PSC) Details Changed
10 Months Ago on 31 Oct 2024
James Russell Wilson (PSC) Appointed
10 Months Ago on 28 Oct 2024
Georgina Frances Wilson Resigned
10 Months Ago on 28 Oct 2024
Edward Guy Wilson Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Edward Guy Wilson (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Registration of charge SC6930150001, created on 17 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Ross Gilmour as a person with significant control on 31 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 20 Nov 2024
Notification of James Russell Wilson as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Georgina Frances Wilson as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Edward Guy Wilson as a director on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 4 Jun 2024
Cessation of Edward Guy Wilson as a person with significant control on 1 January 2024
Submitted on 8 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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