EDINBREAK HOSPITALITY LIMITED

Key Data

Status

Active

Company No.

SC474368

Incorporation date

04/04/2014

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/2014)

08/04/2026

Change of details for Mr Joseph Pinkerton as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

16/10/2025

Termination of appointment of Lukasz Gwiazda as a director on 2025-02-07

View PDF (1 pages)

16/10/2025

Appointment of Mr Joseph Pinkerton as a director on 2025-02-07

View PDF (2 pages)

16/10/2025

Cessation of Lukasz Gwiazda as a person with significant control on 2025-02-07

View PDF (1 pages)

16/10/2025

Notification of Joseph Pinkerton as a person with significant control on 2025-02-07

View PDF (2 pages)

29/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

29/04/2025

Termination of appointment of Nathaniel Charles as a director on 2022-04-05

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

24/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/09/2023

Termination of appointment of Pat Doherty as a director on 2022-04-04

View PDF (1 pages)

13/09/2023

Cessation of Kevin Coleman as a person with significant control on 2022-04-22

View PDF (1 pages)

05/09/2023

Appointment of Mr Lukasz Gwiazda as a director on 2022-04-04

View PDF (2 pages)

05/09/2023

Notification of Lukasz Gwiazda as a person with significant control on 2022-04-04

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

16/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2022

Appointment of Mr Nathaniel Charles as a director on 2022-04-04

View PDF (2 pages)

15/04/2022

Appointment of Mr Pat Doherty as a director on 2022-04-04

View PDF (2 pages)

15/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

15/04/2022

Termination of appointment of Kevin Coleman as a director on 2022-04-05

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2021

Notification of Kevin Coleman as a person with significant control on 2021-05-13

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2021

Cessation of Steven Allan Kermack as a person with significant control on 2021-05-13

View PDF (1 pages)

27/05/2021

Appointment of Mr Kevin Coleman as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Registered office address changed from 35 Palmerston Place Chapelhall Ml6. 8Fs Scotland to 1 Moncrieffe Road Chapelhall Ml6. 8Fs on 2021-05-13

View PDF (1 pages)

13/05/2021

Termination of appointment of Steven Allan Kermack as a director on 2021-05-13

View PDF (1 pages)

23/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

18/03/2021

Appointment of Mr Steven Allan Kermack as a director on 2020-09-04

View PDF (2 pages)

08/03/2021

Registered office address changed from 35 Palmerston Place Edinburgh EH12 5AU Scotland to 35 Palmerston Place Chapelhall Ml6. 8Fs on 2021-03-08

View PDF (1 pages)

04/09/2020

Termination of appointment of Steven Alan Kermack as a director on 2020-09-04

View PDF (1 pages)

04/06/2020

Withdraw the company strike off application

View PDF (1 pages)

28/04/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

16/04/2020

Application to strike the company off the register

View PDF (3 pages)

09/03/2020

Change of details for Mr Steven Kermack as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Angus DD2 3QB to 35 Palmerston Place Edinburgh EH12 5AU on 2020-03-09

View PDF (1 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

02/10/2018

Notification of Steven Kermack as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

10/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (4 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

23/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

29/10/2014

Certificate of change of name

View PDF (3 pages)

09/05/2014

Appointment of Steven Alan Kermack as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of David Grant as a director

View PDF (1 pages)

04/04/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
303.45K
-
0.00
-
-

2022
5
441.64K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coleman, Kevin	Director	13/05/2021 - 05/04/2022	81
Mr Joseph Pinkerton	Director	07/02/2025 - Present	34
Gwiazda, Lukasz	Director	04/04/2022 - 07/02/2025	24
Grant, David Alistair George	Director	04/04/2014 - 30/04/2014	44
Kermack, Steven Alan	Director	30/04/2014 - 04/09/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About EDINBREAK HOSPITALITY LIMITED

EDINBREAK HOSPITALITY LIMITED is an(a) Active company incorporated on 04/04/2014 with the registered office located at 1 Moncrieffe Road, Chapelhall ML6 8FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBREAK HOSPITALITY LIMITED?

EDINBREAK HOSPITALITY LIMITED is currently Active. It was registered on 04/04/2014 .

Where is EDINBREAK HOSPITALITY LIMITED located?

EDINBREAK HOSPITALITY LIMITED is registered at 1 Moncrieffe Road, Chapelhall ML6 8FS.

What does EDINBREAK HOSPITALITY LIMITED do?

EDINBREAK HOSPITALITY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EDINBREAK HOSPITALITY LIMITED?

The latest filing was on 08/04/2026: Change of details for Mr Joseph Pinkerton as a person with significant control on 2026-04-08.