# Biscuit Box Edin Limited

## Details

- **Company number:** [SC664977](https://find-and-update.company-information.service.gov.uk/company/SC664977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2020
- **Registered office:** 10 BONNINGTON ROAD LANE, EDINBURGH, EH6 5BJ
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands



## 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 | £100 | - |
| 30 Jun 2024 | £100 | - |
| 30 Jun 2023 | £100 | - |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |



## Owned by

Biscuit Box Edin Limited → [Walkie Talky Brewing Co Limited](/company/SC675677)




## Directors' other companies

- [HAMILTON, Fiona Anne](/person/6703444) - director at [The Biscuit Factory (Edin) Ltd](/company/SC630571)