EDINBURGH TEA AND COFFEE COMPANY LTD.

Key Data

Status

Active

Company No.

SC128500

Incorporation date

15/11/1990

Size

Audit Exemption Subsidiary

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

14/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

13/01/2026

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on 2026-01-13

View PDF (1 pages)

13/01/2026

Registered office address changed from 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on 2026-01-13

View PDF (1 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

21/07/2025

Previous accounting period shortened from 2025-04-22 to 2024-12-31

View PDF (1 pages)

21/03/2025

Registration of charge SC1285000003, created on 2025-03-18

View PDF (25 pages)

25/02/2025

Total exemption full accounts made up to 2024-04-22

View PDF (12 pages)

29/01/2025

Previous accounting period shortened from 2024-04-26 to 2024-04-22

View PDF (1 pages)

20/01/2025

Previous accounting period shortened from 2024-12-31 to 2024-04-26

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/04/2024

Director's details changed for Mr Kevin Francis Moore on 2024-04-23

View PDF (2 pages)

25/04/2024

Termination of appointment of Stuart John Robinson as a director on 2024-04-23

View PDF (1 pages)

25/04/2024

Appointment of Andrew Graham Fawkes as a director on 2024-04-23

View PDF (2 pages)

25/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

25/04/2024

Appointment of Mr Matthew Christopher Mills as a director on 2024-04-23

View PDF (2 pages)

05/03/2024

Notification of Ossian Foods Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2024

Notification of Occ Holdings Limited as a person with significant control on 2016-12-14

View PDF (2 pages)

05/03/2024

Cessation of Ossian Foods Limited as a person with significant control on 2016-12-14

View PDF (1 pages)

04/03/2024

Cessation of Stuart John Robinson as a person with significant control on 2016-04-06

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/07/2020

Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 2020-07-29

View PDF (1 pages)

26/05/2020

Termination of appointment of Michael Anthony Sebastian Von Euw as a director on 2020-05-22

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

01/06/2018

Appointment of Mr Kevin Francis Moore as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Michael Anthony Sebastian Von Euw as a director on 2018-06-01

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

20/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

21/08/2017

Termination of appointment of Alan James Inglis as a director on 2017-08-21

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

24/06/2015

Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 2015-06-24

View PDF (1 pages)

16/03/2015

Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA to 27 Stafford Street Edinburgh EH3 7BJ on 2015-03-16

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/07/2014

Registration of charge SC1285000002, created on 2014-07-02

View PDF (19 pages)

11/06/2014

Appointment of Mr Alan Inglis as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Stuart John Robinson as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of David Greig as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of David Greig as a secretary

View PDF (1 pages)

06/06/2014

Auditor's resignation

View PDF (1 pages)

25/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

13/12/2012

Appointment of Mr David Carnegy Greig as a secretary

View PDF (1 pages)

13/12/2012

Termination of appointment of Margaret Greig as a secretary

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Mr David Carnegy Greig on 2009-11-15

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/11/2007

Return made up to 15/11/07; no change of members

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/11/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

27/10/2005

Registered office changed on 27/10/05 from: unit 1 forth industrial estate west harbour road, granton edinburgh EH5 1RF

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

18/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

03/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

28/01/1997

Return made up to 15/11/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/11/1994

Return made up to 15/11/94; no change of members

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13/01/1994

Accounts for a small company made up to 1993-03-31

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16/11/1993

Return made up to 15/11/93; no change of members

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21/05/1993

Certificate of change of name

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19/02/1993

New secretary appointed;director resigned

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19/02/1993

Secretary resigned

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07/01/1993

Return made up to 15/11/92; full list of members

View PDF (5 pages)

14/12/1992

Accounts for a small company made up to 1992-03-31

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18/11/1991

Return made up to 15/11/91; full list of members

View PDF (5 pages)

18/04/1991

Registered office changed on 18/04/91 from: 37 longcram haddington EH41 4NS

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03/04/1991

Memorandum and Articles of Association

View PDF (6 pages)

19/03/1991

Partic of mort/charge 3167

View PDF (3 pages)

19/03/1991

Ad 14/03/91--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

19/03/1991

Nc inc already adjusted 14/03/91

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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19/03/1991

Accounting reference date notified as 31/03

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14/01/1991

Memorandum and Articles of Association

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10/01/1991

Certificate of change of name

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21/12/1990

Director resigned;new director appointed

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21/12/1990

Secretary resigned;new secretary appointed;director resigned

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21/12/1990

Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN

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15/11/1990

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
595.76K
-
0.00
36.59K
-

2022
10
634.75K
-
0.00
102.36K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Robinson, Stuart John	Director	02/06/2014 - 23/04/2024	41
Fawkes, Andrew Graham	Director	23/04/2024 - Present	11
Mills, Matthew Christopher	Director	23/04/2024 - Present	9
Moore, Kevin Francis	Director	01/06/2018 - Present	1

Persons with Significant Control

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

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Description

About EDINBURGH TEA AND COFFEE COMPANY LTD.

EDINBURGH TEA AND COFFEE COMPANY LTD. is an(a) Active company incorporated on 15/11/1990 with the registered office located at 214/15g Sir Harry Lauder Road, Edinburgh EH15 2QA. There are currently 3 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 EDINBURGH TEA AND COFFEE COMPANY LTD.?

EDINBURGH TEA AND COFFEE COMPANY LTD. is currently Active. It was registered on 15/11/1990 .

Where is EDINBURGH TEA AND COFFEE COMPANY LTD. located?

EDINBURGH TEA AND COFFEE COMPANY LTD. is registered at 214/15g Sir Harry Lauder Road, Edinburgh EH15 2QA.

What does EDINBURGH TEA AND COFFEE COMPANY LTD. do?

EDINBURGH TEA AND COFFEE COMPANY LTD. operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

What is the latest filing for EDINBURGH TEA AND COFFEE COMPANY LTD.?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.