Biscuit Box Edin Limited
- Company number
- SC664977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2020
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Fiona Anne | Director | 22 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Mairead Emma Mirrlees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2020 | 17 Aug 2021 |
| Walkie Talky Brewing Co. Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | |
| Ms Fiona Anne Hamilton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | - |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
Connections
Owned by
Biscuit Box Edin Limited → Walkie Talky Brewing Co Limited
Directors’ other companies
- HAMILTON, Fiona Anne - Director at The Biscuit Factory (Edin) Ltd