BISCUIT TIN PLANNING LIMITED
DissolvedCompany number SC543343
Edinburgh, Scotland · Incorporated 22 August 2016
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Last updated on 19 September 2026
Other service activities n.e.c. · SIC 96090
Company overview
BISCUIT TIN PLANNING LIMITED, a private limited company registered in Scotland, was dissolved on 19 August 2026 having been incorporated on 22 August 2016. Its registered office is at Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland. Its principal activity is other service activities n.e.c. (SIC 96090).
Mrs Sheila Anne Hogan is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: HOGAN, Sheila Anne (appointed 22 August 2016), MACKAY, Iain Ruaraidh (appointed 3 February 2022) and VELOCITY CORPORATE DIRECTORS LIMITED (appointed 3 February 2022). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.
The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2022, on 23 July 2022. Its most recent confirmation statement was made up to 21 August 2023. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- SHEILA ANNE HOGAN (72.4%)
- WCS NOMINEES LIMITED (AS NOMINEE FOR INVESTORS IN THE VELOCITY EIS AND SEIS FUNDS, MANAGED BY SAPPHIRE CAPITAL PARTNERS LLP) (14.7%)
- SCOTTISH ENTERPRISE (10.9%)
- SARAH JANE MACKAY WHITLEY (2.1%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 13,819 | GBP | £0.000 | ||||
| Total | 13,819 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SARAH JANE MACKAY WHITLEY | ORDINARY | 289 | 2.09% | 289 | 2.09% |
| SCOTTISH ENTERPRISE | ORDINARY | 1,505 | 10.89% | 1,505 | 10.89% |
| SHEILA ANNE HOGAN | ORDINARY | 10,000 | 72.36% | 10,000 | 72.36% |
| WCS NOMINEES LIMITED (AS NOMINEE FOR INVESTORS IN THE VELOCITY EIS AND SEIS FUNDS, MANAGED BY SAPPHIRE CAPITAL PARTNERS LLP) | ORDINARY | 2,025 | 14.65% | 2,025 | 14.65% |
| Total | 13,819 | 100% | 13,819 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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