OpenCompanies

Burton & Speke Limited

Company number
SC419558
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2012
Nature of business
Unlicenced restaurants and cafes
Corporate group
The Explorer Group Limited (6 companies)

Registered office

Base Camp 1 Wester Shawfair
Danderhall
Dalkeith
EH22 1FD

Officers

NameRoleAppointedResigned
GEDDES, Stephanie Director 7 Jul 2014
GEDDES-MOODY, Sean Director 15 Mar 2012

Control

NameNature of controlNotifiedCeased
Mrs Stephanie Geddes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Jan 2022
Mr Sean Geddes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Jan 2022
The Explorer Group Limited Ownership Of Shares 75 To 100 Percent 3 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £4,848,194 £511,442 2
31 Dec 2024 - £3,713,380 £1,073,806 231
31 Dec 2023 - £2,464,765 £747,495 203
31 Dec 2022 £14,301,179 - £280,410 160
31 Dec 2021 - £3,400,632 £987,895 125
31 Dec 2020 - £1,426,240 £675,571 103
31 Dec 2019 - £501,826 £148,450 -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Burton & Speke Limited → The Explorer Group Limited

Directors’ other companies

Companies at the same address

Data