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Company Information for

TEUCHTERS (EDINBURGH) LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC395319
Private Limited Company
Active

Company Overview

About Teuchters (edinburgh) Ltd
TEUCHTERS (EDINBURGH) LIMITED was founded on 2011-03-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Teuchters (edinburgh) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEUCHTERS (EDINBURGH) LIMITED
 
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2
 
Previous Names
BG QUICK (UK) LIMITED27/02/2019
WARNERSOL NO 1106 LIMITED07/04/2011
Filing Information
Company Number SC395319
Company ID Number SC395319
Date formed 2011-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 20:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEUCHTERS (EDINBURGH) LIMITED
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Company Officers of TEUCHTERS (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
FIONA GRYCUK
 Company Secretary 2011-04-26
KEVIN HUGH MICHAEL DOYLE
 Director 2011-04-26
THOMAS FLEMING LAING
 Director 2013-11-27
GORDON IAIN RUSSELL
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ROSS KENNEDY
 Director 2011-03-11 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FLEMING LAING PALMOAK LIMITED Director 2011-03-14 CURRENT 1983-11-04 Active
THOMAS FLEMING LAING WATER POWER CONVERSION LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING CALAVIATION LTD Director 2011-03-14 CURRENT 2007-02-13 Active
THOMAS FLEMING LAING THE CALEDONIAN HERITABLE ESTATES LIMITED Director 2011-03-14 CURRENT 1912-10-01 Active
THOMAS FLEMING LAING TWENTY-FOURTH NOMINEES LIMITED Director 2011-03-14 CURRENT 1939-10-24 Active
THOMAS FLEMING LAING DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING CALEDONIAN PROPERTY GROUP LIMITED Director 2011-03-14 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING GRANDSTAND RACING (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1985-07-25 Active
THOMAS FLEMING LAING D.C. INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1986-05-22 Active
THOMAS FLEMING LAING ECHOOAK LIMITED Director 2011-03-14 CURRENT 1987-11-17 Active
THOMAS FLEMING LAING PEAR TREE HOUSE (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1987-09-18 Active
THOMAS FLEMING LAING ADJUSTLIGHT LIMITED Director 2011-03-14 CURRENT 1992-08-06 Active
THOMAS FLEMING LAING CRYOGENIC THERAPY TREATMENT LIMITED Director 2011-03-14 CURRENT 2005-06-13 Active - Proposal to Strike off
THOMAS FLEMING LAING BURNSIDE INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1972-10-06 Active
THOMAS FLEMING LAING CALEDONIAN HAULAGE LIMITED Director 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
THOMAS FLEMING LAING CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
THOMAS FLEMING LAING CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
GORDON IAIN RUSSELL MERCHANT CITY PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
GORDON IAIN RUSSELL KOELSCHIP YARD LIMITED Director 2017-08-03 CURRENT 2008-08-27 Active
GORDON IAIN RUSSELL OLD TOWN BLENDING COMPANY LIMITED Director 2016-05-20 CURRENT 1983-05-16 Active
GORDON IAIN RUSSELL NICOL STREET LTD Director 2016-03-07 CURRENT 2013-04-02 Active
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY LIMITED Director 2015-12-01 CURRENT 2012-06-27 Dissolved 2016-08-16
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2014-06-13 Active
GORDON IAIN RUSSELL HANGING BAT BARS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL NEW WAVE (SCOTLAND) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL CALEDONIAN HERITABLE LIMITED Director 2015-09-24 CURRENT 1981-11-06 Active
GORDON IAIN RUSSELL ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2015-09-24 CURRENT 2004-08-31 Active
GORDON IAIN RUSSELL ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2015-09-24 CURRENT 2003-12-05 Active
GORDON IAIN RUSSELL CONEY ISLAND LIMITED Director 2015-09-24 CURRENT 1969-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh Midlothian EH2 4DB
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3953190004
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3953190001
2019-03-28PSC05Change of details for Caledonian Heritable Ltd as a person with significant control on 2019-03-28
2019-03-28PSC02Notification of Knidal Limited as a person with significant control on 2019-03-28
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON IAIN RUSSELL
2019-03-28AP01DIRECTOR APPOINTED MR JOHN ANDREW DAVID TINDAL
2019-03-28TM02Termination of appointment of Fiona Grycuk on 2019-03-28
2019-03-28RP04AP01Second filing of director appointment of Kevin Michael Doyle
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2018-11-14AA01Previous accounting period shortened from 31/03/19 TO 31/10/18
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING
2018-08-07AP01DIRECTOR APPOINTED MR ROBERT GRAEME ARNOTT
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AP01DIRECTOR APPOINTED MR THOMAS FLEMING LAING
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-04-26AP01DIRECTOR APPOINTED KEVIN HUGH MICHAEL DOYLE
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM 26 George Square Edinburgh Midlothian EH8 9LD
2011-04-26AP03Appointment of Fiona Grycuk as company secretary
2011-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-07CERTNMCompany name changed warnersol no 1106 LIMITED\certificate issued on 07/04/11
2011-04-07RES15CHANGE OF NAME 06/04/2011
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TEUCHTERS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEUCHTERS (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEUCHTERS (EDINBURGH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEUCHTERS (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of TEUCHTERS (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEUCHTERS (EDINBURGH) LIMITED
Trademarks
We have not found any records of TEUCHTERS (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEUCHTERS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TEUCHTERS (EDINBURGH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TEUCHTERS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEUCHTERS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEUCHTERS (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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