OpenCompanies

Jasmine Holdings (Edinburgh) Limited

Company number
SC193655
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1999
Nature of business
Activities of other holding companies n.e.c.

Registered office

9 Ainslie Place
Edinburgh
EH3 6AT

Previous names

  • Jasmine Chinese Restaurant Ltd (until 1 Feb 2002)
  • Mapnorth Limited (until 13 Aug 1999)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 22 Feb 1999 4 Aug 1999
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 22 Feb 1999 4 Aug 1999
TONG, Ching Man Carole Director 4 Aug 1999 6 Apr 2001
LO, Wai Man Director 4 Aug 1999 20 Sep 2023
TONG, Ching Man Carole Director 27 Feb 2018
TONG, Ching Man Carole Secretary 4 Aug 1999

Control

NameNature of controlNotifiedCeased
Mr Wai Man Lo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Sep 2023
Mrs Ching Man Carole Tong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £117,228 £1,409 8
30 Jun 2023 £129,151 £2,358 8
30 Jun 2022 £132,621 £3,827 7
30 Jun 2021 £112,970 £8,383 7
30 Jun 2020 £62,004 £283 6
30 Jun 2019 £57,180 £112 6
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Controls

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data