OpenCompanies

Relaxandrinks Limited

Company number
SC562979
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2017
Nature of business
Distribution of gaseous fuels through mains
Wholesale of wine, beer, spirits and other alcoholic beverages
Other food services

Registered office

Relaxandrinks 201 Auchenbowie House
Auchenbowie
Stirling
FK7 8HE

Control

NameNature of controlNotifiedCeased
Mr Yiyang Tsai Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
10 Apr 2017 12 Jun 2019
Ms Lee Limei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Dec 2019 5 May 2022
Director Tsai Yiyang Ownership Of Shares 75 To 100 Percent 22 Dec 2022 23 Oct 2025
Miss Lai Chingshan Ownership Of Shares 75 To 100 Percent 23 Oct 2025

Accounts

Year ended Turnover Net assets Employees
30 Apr 2025 - £25,000,000 0
30 Apr 2024 £0 £25,000,000 0
30 Apr 2023 - £25,000,000 2
30 Apr 2022 - £0 0
30 Apr 2021 Dormant - £0 0
30 Apr 2020 - £0 0
30 Apr 2019 £0 £0 0
30 Apr 2018 Dormant - £700,000 -

Data