HERBIE OF EDINBURGH LIMITED

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 1

Geller, Jason Robert
Born in June 1971
Individual (1 offspring)
Officer
2025-10-22 ~ now
OF - Director → CIF 0

Ceased 8

1
O'brien, Thomas
Individual
Officer
1995-06-14 ~ 2000-05-31
OF - Secretary → CIF 0
2
Firth, Andrew St.john Liddell
Born in October 1962
Individual (1 offspring)
Officer
2000-05-31 ~ 2025-10-21
OF - Director → CIF 0
Firth, Andrew St.john Liddell
Individual (1 offspring)
Officer
2000-04-01 ~ 2025-10-21
OF - Secretary → CIF 0
Mr Andrew St.john Liddell Firth
Born in October 1962
Individual (1 offspring)
Person with significant control
2017-05-14 ~ 2025-10-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Dodd, Tannis Jane
Born in August 1962
Individual (1 offspring)
Officer
2001-07-01 ~ 2025-10-21
OF - Director → CIF 0
4
Horsfall, Donald James Linton
Individual
Officer
1994-08-03 ~ 1995-06-14
OF - Secretary → CIF 0
5
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1993-05-14 ~ 1993-05-14
OF - Nominee Director → CIF 0
6
Firth, Iain James Liddell
Retailer born in October 1966
Individual
Officer
1994-08-03 ~ 2005-05-16
OF - Director → CIF 0
Firth, Iain James Liddell
Individual
Officer
1993-05-14 ~ 1994-08-03
OF - Secretary → CIF 0
7
Clarkson, Peter-jon
Retailer born in December 1970
Individual
Officer
1993-05-14 ~ 2000-05-31
OF - Director → CIF 0
8
Reid, Brian
Individual
Officer
1993-05-14 ~ 1993-05-14
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47250 - Retail Sale Of Beverages In Specialised Stores

47290 - Other Retail Sale Of Food In Specialised Stores

Brief company account

Intangible Assets

1 GBP2025-01-31

1 GBP2024-01-31

Property, Plant & Equipment

12 GBP2025-01-31

861 GBP2024-01-31

Fixed Assets

13 GBP2025-01-31

862 GBP2024-01-31

Total Inventories

23,686 GBP2025-01-31

21,307 GBP2024-01-31

Debtors

2,314 GBP2025-01-31

1,056 GBP2024-01-31

Cash at bank and in hand

57,130 GBP2025-01-31

78,110 GBP2024-01-31

Current Assets

83,130 GBP2025-01-31

100,473 GBP2024-01-31

Net Current Assets/Liabilities

1,873 GBP2025-01-31

12,446 GBP2024-01-31

Total Assets Less Current Liabilities

1,886 GBP2025-01-31

13,308 GBP2024-01-31

Creditors

Amounts falling due after one year

-5,524 GBP2025-01-31

-15,852 GBP2024-01-31

Net Assets/Liabilities

-3,641 GBP2025-01-31

-2,708 GBP2024-01-31

Equity

Called up share capital

2 GBP2025-01-31

2 GBP2024-01-31

Share premium

1 GBP2025-01-31

1 GBP2024-01-31

Retained earnings (accumulated losses)

-3,644 GBP2025-01-31

-2,711 GBP2024-01-31

Equity

-3,641 GBP2025-01-31

-2,708 GBP2024-01-31

Average Number of Employees

82024-02-01 ~ 2025-01-31

72023-02-01 ~ 2024-01-31

Intangible Assets - Gross Cost

Goodwill

37,376 GBP2025-01-31

37,376 GBP2024-01-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

37,375 GBP2025-01-31

37,375 GBP2024-01-31

Intangible Assets

Goodwill

1 GBP2025-01-31

1 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

82,531 GBP2025-01-31

82,531 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

82,519 GBP2025-01-31

81,670 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

849 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Plant and equipment

12 GBP2025-01-31

861 GBP2024-01-31

Other Debtors

2,314 GBP2025-01-31

1,056 GBP2024-01-31

Bank Overdrafts

Amounts falling due within one year

10,087 GBP2025-01-31

9,845 GBP2024-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

14,262 GBP2025-01-31

16,919 GBP2024-01-31

Other Taxation & Social Security Payable

Amounts falling due within one year

3,305 GBP2025-01-31

468 GBP2024-01-31

Other Creditors

Amounts falling due within one year

53,603 GBP2025-01-31

60,795 GBP2024-01-31

Bank Borrowings

Amounts falling due after one year

5,524 GBP2025-01-31

15,852 GBP2024-01-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

All periods

75,833 GBP2025-01-31

83,200 GBP2024-01-31

HERBIE OF EDINBURGH LIMITED
Info
Registered number SC144421
66 Raeburn Place, Edinburgh, Mid Lothian EH4 1HJ
PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.