OpenCompanies

4 Friends House Ltd

Company number
SC796123
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2024
Nature of business
Hotels and similar accommodation
Unlicenced restaurants and cafes
Event catering activities

Registered office

106 Ferry Road
Edinburgh
EH6 4PG

Control

NameNature of controlNotifiedCeased
Ms Silvia Altera Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Mar 2024 12 Apr 2024
Mr Lukas Lebenskas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Mar 2024 23 Jun 2024
Ms Marta Chorna Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Mar 2024 20 Dec 2024
Ms Silvia Altera 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Dec 2024

Accounts

Year ended Turnover Net assets Employees
31 Jan 2026 £206,747 £23,365 0
31 Jan 2025 £148,051 £21,908 0

Data