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Company Information for

INVERLEITH TRADING COMPANY LIMITED

33 INVERLEITH TERRACE, EDINBURGH, EH3 5NU,
Company Registration Number
SC541194
Private Limited Company
Active

Company Overview

About Inverleith Trading Company Ltd
INVERLEITH TRADING COMPANY LIMITED was founded on 2016-07-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Inverleith Trading Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVERLEITH TRADING COMPANY LIMITED
 
Legal Registered Office
33 INVERLEITH TERRACE
EDINBURGH
EH3 5NU
 
Previous Names
HIL SMWH LIMITED14/02/2022
Filing Information
Company Number SC541194
Company ID Number SC541194
Date formed 2016-07-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 24/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:37:52
Primary Source:Companies House
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Company Officers of INVERLEITH TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY SKIPWORTH
 Director 2018-05-01
BENJAMIN JOHN PAGET THOMSON
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL DUNSMORE
 Director 2016-08-12 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY SKIPWORTH HIL EFC LIMITED Director 2018-05-14 CURRENT 2018-02-27 Active - Proposal to Strike off
PAUL HENRY SKIPWORTH HIL (NOMINEES) LIMITED Director 2018-05-01 CURRENT 2012-09-14 Active
PAUL HENRY SKIPWORTH HOTHOUSE BRANDS LIMITED Director 2018-05-01 CURRENT 2012-09-14 Active
PAUL HENRY SKIPWORTH HIL BM LIMITED Director 2018-05-01 CURRENT 2016-07-27 Active - Proposal to Strike off
PAUL HENRY SKIPWORTH INVERLEITH (B&M) LIMITED Director 2018-04-20 CURRENT 2017-07-26 Active
PAUL HENRY SKIPWORTH INVERLEITH (ASC) LIMITED Director 2018-04-20 CURRENT 2017-07-26 Active
PAUL HENRY SKIPWORTH INVERLEITH GP LIMITED Director 2018-01-30 CURRENT 2017-07-26 Active
PAUL HENRY SKIPWORTH BRAHAM & MURRAY LIMITED Director 2017-01-17 CURRENT 2003-10-23 Active
PAUL HENRY SKIPWORTH THE ARTISANAL SPIRITS COMPANY PLC Director 2015-03-30 CURRENT 2014-11-03 Active
PAUL HENRY SKIPWORTH THE SCOTCH MALT WHISKY SOCIETY LIMITED Director 2014-07-18 CURRENT 1983-05-06 Active
BENJAMIN JOHN PAGET THOMSON INVERLEITH GP LIMITED Director 2018-01-30 CURRENT 2017-07-26 Active
BENJAMIN JOHN PAGET THOMSON HIL BM LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON HIL CD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON AYE LIMITED Director 2016-07-01 CURRENT 2016-02-19 Active - Proposal to Strike off
BENJAMIN JOHN PAGET THOMSON HIL (NOMINEES) LIMITED Director 2016-03-17 CURRENT 2012-09-14 Active
BENJAMIN JOHN PAGET THOMSON HOTHOUSE BRANDS LIMITED Director 2016-02-26 CURRENT 2012-09-14 Active
BENJAMIN JOHN PAGET THOMSON THE ARTISANAL SPIRITS COMPANY PLC Director 2015-03-30 CURRENT 2014-11-03 Active
BENJAMIN JOHN PAGET THOMSON CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
BENJAMIN JOHN PAGET THOMSON CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09Administrative restoration application
2024-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-07-26Change of details for Mr Benjamin John Paget Thomson as a person with significant control on 2023-07-26
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24SH02Sub-division of shares on 2022-01-31
2022-02-17Change of share class name or designation
2022-02-17SH08Change of share class name or designation
2022-02-15DIRECTOR APPOINTED MRS LUCY MARGARET THOMSON
2022-02-15AP01DIRECTOR APPOINTED MRS LUCY MARGARET THOMSON
2022-02-14Company name changed hil smwh LIMITED\certificate issued on 14/02/22
2022-02-14Memorandum articles filed
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14CERTNMCompany name changed hil smwh LIMITED\certificate issued on 14/02/22
2022-02-09Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-02-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Create ordinary shares/sub-divide shares 31/01/2022</ul>
2022-02-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Create ordinary shares/sub-divide shares 31/01/2022<li>Resolution passed adopt articles</ul>
2022-02-09RES12Resolution of varying share rights or name
2022-02-09RES15CHANGE OF COMPANY NAME 05/06/22
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-04SH02Sub-division of shares on 2021-04-20
2021-04-30RES13Resolutions passed:
  • Subdivision of 1 a ordinary share of £1.00 in the issued capital of the company into 100 a ordinary shares of £0.01 each 20/04/2021
2021-04-28PSC07CESSATION OF HOTHOUSE BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN PAGET THOMSON
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY SKIPWORTH
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DUNSMORE
2018-05-09AP01DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 22 Napier Road Edinburgh EH10 5AY United Kingdom
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-05-02AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-14SH0129/08/16 STATEMENT OF CAPITAL GBP 101
2016-09-08SH08Change of share class name or designation
2016-09-08RES12Resolution of varying share rights or name
2016-09-08RES01ADOPT ARTICLES 29/08/2016
2016-08-19AP01DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE
2016-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to INVERLEITH TRADING COMPANY 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 INVERLEITH TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVERLEITH TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 INVERLEITH TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of INVERLEITH TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERLEITH TRADING COMPANY LIMITED
Trademarks
We have not found any records of INVERLEITH TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERLEITH TRADING COMPANY 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 (64304 - Activities of open-ended investment companies) as INVERLEITH TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERLEITH TRADING COMPANY 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 INVERLEITH TRADING COMPANY 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 INVERLEITH TRADING COMPANY 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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    Other companies at postcode EH3 5NU