The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fawkes, Andrew Graham
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kevin Francis
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Matthew Christopher
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    29, Brandon Street, Hamilton, South Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    418,743 GBP2024-04-22
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Greig, David Carnegy
    Managing Director born in August 1950
    Individual
    Officer
    1990-12-19 ~ 2014-06-02
    OF - Director → CIF 0
    Greig, David Carnegy
    Individual
    Officer
    1990-12-19 ~ 1993-02-16
    OF - Secretary → CIF 0
    2012-04-01 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 2
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Stuart John Robinson
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcgadey, Peter
    Operations Manager born in July 1955
    Individual
    Officer
    1990-12-19 ~ 1993-02-03
    OF - Director → CIF 0
  • 4
    Greig, Margaret
    Individual
    Officer
    1993-02-16 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 5
    Von Euw, Michael Anthony Sebastian
    General Manager born in August 1980
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Inglis, Alan James
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    OCC HOLDINGS LIMITED
    15g, 214 Sir Harry Lauder Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    418,743 GBP2024-04-22
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-11-15 ~ 1990-12-19
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-11-15 ~ 1990-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDINBURGH TEA AND COFFEE COMPANY LTD.

Previous names
EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
TESTSINGLE LIMITED - 1991-01-11
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
6,273 GBP2024-04-22
8,313 GBP2023-12-31
Fixed Assets
6,273 GBP2024-04-22
8,313 GBP2023-12-31
Total Inventories
215,413 GBP2024-04-22
226,765 GBP2023-12-31
Debtors
359,334 GBP2024-04-22
448,756 GBP2023-12-31
Cash at bank and in hand
22,951 GBP2024-04-22
154,014 GBP2023-12-31
Current Assets
597,698 GBP2024-04-22
829,535 GBP2023-12-31
Creditors
Current
96,884 GBP2024-04-22
101,808 GBP2023-12-31
Net Current Assets/Liabilities
500,814 GBP2024-04-22
727,727 GBP2023-12-31
Total Assets Less Current Liabilities
507,087 GBP2024-04-22
736,040 GBP2023-12-31
Net Assets/Liabilities
484,726 GBP2024-04-22
712,339 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-04-22
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
454,726 GBP2024-04-22
682,339 GBP2023-12-31
Equity
484,726 GBP2024-04-22
712,339 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-04-22
112023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,521 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,754 GBP2024-04-22
73,754 GBP2023-12-31
Plant and equipment
181,959 GBP2024-04-22
180,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
255,713 GBP2024-04-22
254,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,752 GBP2024-04-22
72,718 GBP2023-12-31
Plant and equipment
176,688 GBP2024-04-22
173,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,440 GBP2024-04-22
245,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34 GBP2024-01-01 ~ 2024-04-22
Plant and equipment
3,535 GBP2024-01-01 ~ 2024-04-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,569 GBP2024-01-01 ~ 2024-04-22
Property, Plant & Equipment
Land and buildings
1,002 GBP2024-04-22
1,036 GBP2023-12-31
Plant and equipment
5,271 GBP2024-04-22
7,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
58,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
56,870 GBP2024-04-22
54,914 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,956 GBP2024-01-01 ~ 2024-04-22
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,489 GBP2024-04-22
3,445 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
133,228 GBP2024-04-22
193,315 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
214,741 GBP2024-04-22
225,940 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,365 GBP2024-04-22
29,501 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
359,334 GBP2024-04-22
448,756 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,577 GBP2024-04-22
9,524 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
759 GBP2024-04-22
759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,007 GBP2024-04-22
58,812 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,574 GBP2024-04-22
26,006 GBP2023-12-31
Other Creditors
Current
8,967 GBP2024-04-22
6,707 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,043 GBP2024-04-22
21,601 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
280 GBP2023-12-31
Bank Borrowings
Secured
28,620 GBP2024-04-22
31,125 GBP2023-12-31
Total Borrowings
Secured
29,379 GBP2024-04-22
32,164 GBP2023-12-31
  • EDINBURGH TEA AND COFFEE COMPANY LTD.
    Info
    EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
    TESTSINGLE LIMITED - 1991-01-11
    Registered number SC128500
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 1990-11-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.