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OLD Fashioned Hospitality Ltd

OLD Fashioned Hospitality Ltd is an active company incorporated on 16 June 2023 with the registered office located in Edinburgh, City of Edinburgh. OLD Fashioned Hospitality Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC772918
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 16 Jun31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Raeburn House Hotel 112
Raeburn Place
Edinburgh
Midlothian
EH4 1HG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1984
Director • PSC • British • Lives in Scotland • Born in Mar 1985
Director • Psychiatrist • British • Lives in Scotland • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Investments Limited
Mr Ross Alasdair Maclean and Dr. Claire Allison Maclean are mutual people.
Active
Braids Investments Limited
Mr Ross Alasdair Maclean and Dr. Claire Allison Maclean are mutual people.
Active
Braemar Investments Limited
Mr Ross Alasdair Maclean and Dr. Claire Allison Maclean are mutual people.
Active
Borders Holdings (Scotland) Ltd
Mr Ross Alasdair Maclean and Dr. Claire Allison Maclean are mutual people.
Active
Braids Holdings Ltd
Mr Ross Alasdair Maclean and Dr. Claire Allison Maclean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 May31 Oct 2024
Traded for 17 months
Cash in Bank
£130.14K
Turnover
Unreported
Employees
47
Total Assets
£130.58K
Total Liabilities
-£134.05K
Net Assets
-£3.47K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 19 Nov 2023
Fraser Stewart Kyle (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Ross Alasdair Maclean (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Fraser Stewart Kyle Appointed
1 Year 10 Months Ago on 30 Oct 2023
Dr Claire Allison Maclean Appointed
1 Year 10 Months Ago on 30 Oct 2023
Incorporated
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Mar 2025
Change of details for Mr Ross Alasdair Maclean as a person with significant control on 30 October 2023
Submitted on 13 Feb 2025
Notification of Fraser Stewart Kyle as a person with significant control on 30 October 2023
Submitted on 13 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 19 Nov 2023
Current accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 19 Nov 2023
Appointment of Dr Claire Allison Maclean as a director on 30 October 2023
Submitted on 19 Nov 2023
Appointment of Mr Fraser Stewart Kyle as a director on 30 October 2023
Submitted on 19 Nov 2023
Incorporation
Submitted on 16 Jun 2023
Repayment History
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