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MONTPELIERS (EDINBURGH) LIMITED (SC163913)

MONTPELIERS (EDINBURGH) LIMITED (SC163913) is an active UK company. incorporated on 6 March 1996. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. MONTPELIERS (EDINBURGH) LIMITED has been registered for 30 years. Current directors include ELLIOTT, Robert Samuel, ELLIOTT, Wendy Lechmere, ROSS, Kenneth David Stuart and 3 others.

Company Number
SC163913
Status
active
Type
ltd
Incorporated
6 March 1996
Age
30 years
Address
5 Charlotte Lane, Edinburgh, EH2 4QZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
ELLIOTT, Robert Samuel, ELLIOTT, Wendy Lechmere, ROSS, Kenneth David Stuart, WEERARATNA, Sean Dinesh, WITHER, David Alistair, WITHER, Ruth Frances
SIC Codes
56302

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MONTPELIERS (EDINBURGH) LIMITED

MONTPELIERS (EDINBURGH) LIMITED is an active company incorporated on 6 March 1996 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. MONTPELIERS (EDINBURGH) LIMITED was registered 30 years ago.(SIC: 56302)

Status

active

Active since 30 years ago

Company No

SC163913

LTD Company

Age

30 Years

Incorporated 6 March 1996

Size

N/A

Accounts

ARD: 25/4

Up to Date

7 months left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 23 January 2026 (5 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 25 January 2027
Period: 28 April 2025 - 25 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 March 2026 (3 months ago)
Submitted on 10 March 2026 (3 months ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

FRUITWICK LIMITED
From: 6 March 1996To: 15 April 1996
Contact
Address

5 Charlotte Lane 5 Charlotte Lane Edinburgh, EH2 4QZ,

Previous Addresses

29 Queensferry Street Edinburgh EH2 4QS
From: 6 March 1996To: 26 March 2026
Timeline

21 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Mar 96
Capital Update
Apr 11
Funding Round
Apr 11
Director Left
May 12
Director Joined
May 12
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Jun 15
Director Joined
May 17
Director Left
Dec 19
Director Left
Dec 19
Director Left
Feb 20
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Owner Exit
Oct 21
Director Left
Mar 26
Director Joined
Mar 26
2
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

WITHER, David Alistair

Active
4 Whitehouse Terrace, EdinburghEH9 2EU
Secretary
Appointed 22 Mar 1996

ELLIOTT, Robert Samuel

Active
59 Dick Place, EdinburghEH9 2JA
Born July 1950
Director
Appointed 15 Apr 1996

ELLIOTT, Wendy Lechmere

Active
59 Dick Place, EdinburghEH9 2JA
Born December 1959
Director
Appointed 15 Apr 1996

ROSS, Kenneth David Stuart

Active
Kirklee Terrace, GlasgowG12 0TH
Born July 1948
Director
Appointed 27 Mar 1998

WEERARATNA, Sean Dinesh

Active
Charlotte Lane, EdinburghEH2 4QZ
Born November 1985
Director
Appointed 02 Mar 2026

WITHER, David Alistair

Active
4 Whitehouse Terrace, EdinburghEH9 2EU
Born January 1962
Director
Appointed 22 Mar 1996

WITHER, Ruth Frances

Active
4 Whitehouse Terrace, EdinburghEH9 2EU
Born November 1963
Director
Appointed 22 Mar 1996

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 06 Mar 1996
Resigned 22 Mar 1996

BOLT, Innes John

Resigned
Granton Road, EdinburghEH5 3RE
Born August 1973
Director
Appointed 06 Apr 2017
Resigned 04 Mar 2026

BOLT, Innes John

Resigned
Queensferry Street, EdinburghEH2 4QS
Born August 1973
Director
Appointed 22 Mar 2012
Resigned 01 May 2015

CALVERT, Karen Ashworth

Resigned
Beech Grove, CouslandEH22 2QP
Born November 1970
Director
Appointed 10 Nov 2008
Resigned 18 Apr 2012

FULLER, Gordon Neil

Resigned
Duncroft 18 Station Road, KinrossKY13 8TG
Born October 1952
Director
Appointed 12 Feb 1999
Resigned 31 Jul 2001

JOHNSTON, David Alexander Sinclair

Resigned
84 Raeburn Place, EdinburghEH4 1HH
Born January 1971
Director
Appointed 10 Nov 2008
Resigned 31 Jan 2020

MCCOMB, Jamie Middleton

Resigned
29 Queensferry StreetEH2 4QS
Born April 1973
Director
Appointed 01 Oct 2014
Resigned 30 Apr 2019

ROBERTSON, Helen

Resigned
29 Queensferry StreetEH2 4QS
Born February 1959
Director
Appointed 01 Oct 2014
Resigned 30 Apr 2019

ROBERTSON, Helen

Resigned
24/9 Sunbury Place, EdinburghEH4 3BY
Born February 1959
Director
Appointed 16 Feb 1999
Resigned 28 Apr 2006

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 06 Mar 1996
Resigned 22 Mar 1996

Persons with significant control

2

1 Active
1 Ceased

Montpeliers (Edinburgh) Holdings Ltd

Active
Charlotte Lane, EdinburghEH2 4QZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2021

Ewp (Edinburgh) Ltd

Ceased
Charlotte Lane, EdinburghEH2 4QZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2021
Ceased 08 Oct 2021
Fundings
Financials
Latest Activities

Filing History

169

Change Registered Office Address Company With Date Old Address New Address
26 March 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
29 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 October 2021
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2021
MR04Satisfaction of Charge
Memorandum Articles
19 August 2021
MAMA
Resolution
19 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Auditors Resignation Company
7 May 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
5 December 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 May 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Legacy
19 February 2013
MG03sMG03s
Legacy
19 February 2013
MG02sMG02s
Legacy
19 February 2013
MG02sMG02s
Legacy
19 February 2013
MG02sMG02s
Change Account Reference Date Company Previous Shortened
5 February 2013
AA01Change of Accounting Reference Date
Legacy
5 February 2013
MG01sMG01s
Accounts With Accounts Type Full
24 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 April 2011
SH19Statement of Capital
Legacy
18 April 2011
CAP-SSCAP-SS
Legacy
18 April 2011
SH20SH20
Resolution
18 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Legacy
21 September 2010
MG02sMG02s
Legacy
14 September 2010
MG02sMG02s
Legacy
14 September 2010
MG02sMG02s
Legacy
14 September 2010
MG02sMG02s
Legacy
14 September 2010
MG03sMG03s
Mortgage Alter Floating Charge With Number
14 September 2010
466(Scot)466(Scot)
Legacy
11 September 2010
MG01sMG01s
Legacy
11 September 2010
MG01sMG01s
Legacy
11 September 2010
MG01sMG01s
Mortgage Alter Floating Charge With Number
9 September 2010
466(Scot)466(Scot)
Legacy
8 September 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
16 March 2008
363aAnnual Return
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Full
21 February 2007
AAAnnual Accounts
Mortgage Alter Floating Charge
16 January 2007
466(Scot)466(Scot)
Mortgage Alter Floating Charge
8 January 2007
466(Scot)466(Scot)
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2005
AAAnnual Accounts
Mortgage Alter Floating Charge
15 November 2005
466(Scot)466(Scot)
Mortgage Alter Floating Charge
11 November 2005
466(Scot)466(Scot)
Legacy
29 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 February 2003
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 January 2002
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 March 2001
AAAnnual Accounts
Mortgage Alter Floating Charge
26 May 2000
466(Scot)466(Scot)
Mortgage Alter Floating Charge
26 May 2000
466(Scot)466(Scot)
Legacy
17 May 2000
410(Scot)410(Scot)
Legacy
17 May 2000
410(Scot)410(Scot)
Legacy
17 May 2000
410(Scot)410(Scot)
Legacy
20 April 2000
88(3)88(3)
Legacy
20 April 2000
88(2)R88(2)R
Legacy
25 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 December 1999
AAAnnual Accounts
Mortgage Alter Floating Charge
15 September 1999
466(Scot)466(Scot)
Mortgage Alter Floating Charge
15 September 1999
466(Scot)466(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
16 August 1999
410(Scot)410(Scot)
Legacy
16 August 1999
410(Scot)410(Scot)
Legacy
4 June 1999
88(3)88(3)
Legacy
4 June 1999
88(2)R88(2)R
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Resolution
21 May 1999
RESOLUTIONSResolutions
Resolution
21 May 1999
RESOLUTIONSResolutions
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
8 June 1998
AAAnnual Accounts
Legacy
15 April 1998
363sAnnual Return (shuttle)
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
225Change of Accounting Reference Date
Legacy
13 March 1997
363sAnnual Return (shuttle)
Legacy
4 December 1996
224224
Mortgage Alter Floating Charge
28 August 1996
466(Scot)466(Scot)
Mortgage Alter Floating Charge
28 August 1996
466(Scot)466(Scot)
Legacy
23 August 1996
410(Scot)410(Scot)
Legacy
23 August 1996
410(Scot)410(Scot)
Legacy
2 August 1996
410(Scot)410(Scot)
Legacy
23 July 1996
410(Scot)410(Scot)
Legacy
22 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
88(2)R88(2)R
Memorandum Articles
17 July 1996
MEM/ARTSMEM/ARTS
Resolution
17 July 1996
RESOLUTIONSResolutions
Memorandum Articles
17 April 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
287Change of Registered Office
Resolution
9 April 1996
RESOLUTIONSResolutions
Resolution
9 April 1996
RESOLUTIONSResolutions
Legacy
9 April 1996
123Notice of Increase in Nominal Capital
Resolution
9 April 1996
RESOLUTIONSResolutions
Incorporation Company
6 March 1996
NEWINCIncorporation