Founded in 1988, Shortbread House of Edinburgh Ltd are based in Edinburgh, it has a status of "Active". Laing, Christopher Hector, Laing, Fiona, Laing, Rupert Andrew are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAING, Christopher Hector | 03 October 2016 | - | 1 |
| LAING, Fiona | N/A | - | 1 |
| LAING, Rupert Andrew | 03 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AD01 - Change of registered office address | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 11 December 2017 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 05 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| 466(Scot) - N/A | 07 September 2016 | |
| MR01 - N/A | 06 September 2016 | |
| MR01 - N/A | 18 July 2016 | |
| CS01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| RESOLUTIONS - N/A | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2015 | |
| CC04 - Statement of companies objects | 20 August 2015 | |
| RESOLUTIONS - N/A | 20 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 May 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 410(Scot) - N/A | 18 December 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| AA - Annual Accounts | 23 September 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
| MEM/ARTS - N/A | 27 December 1996 | |
| 123 - Notice of increase in nominal capital | 27 December 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| RESOLUTIONS - N/A | 18 October 1996 | |
| MEM/ARTS - N/A | 18 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
| 123 - Notice of increase in nominal capital | 18 October 1996 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| 363 - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| 287 - Change in situation or address of Registered Office | 19 June 1990 | |
| 288 - N/A | 27 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| MEM/ARTS - N/A | 07 April 1989 | |
| CERTNM - Change of name certificate | 06 April 1989 | |
| CERTNM - Change of name certificate | 06 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1989 | |
| RESOLUTIONS - N/A | 03 April 1989 | |
| 287 - Change in situation or address of Registered Office | 27 March 1989 | |
| 288 - N/A | 27 March 1989 | |
| 288 - N/A | 27 March 1989 | |
| NEWINC - New incorporation documents | 28 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| Standard security | 13 December 2007 | Fully Satisfied |
N/A |
