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 6
  • 1
    Doyle, Kevin Michael
    Director born in May 1947
    Individual (44 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
  • 2
    Knight, Peter Alan
    Restaurateur born in July 1967
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 3
    Tindal, John Andrew David
    Restaurateur born in June 1972
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 4
    Arnott, Robert Graeme
    Director born in May 1957
    Individual (27 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 5
    13, Rutland Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,033 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    CALEDONIAN HERITABLE LIMITED - now
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Laing, Thomas Fleming
    Chartered Accountant born in July 1947
    Individual
    Officer
    2013-11-27 ~ 2018-08-06
    OF - director → CIF 0
  • 2
    Grycuk, Fiona
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2019-03-28
    OF - secretary → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-04-26
    OF - director → CIF 0
  • 4
    Russell, Gordon Iain
    Accountant born in September 1971
    Individual (34 offsprings)
    Officer
    2016-01-11 ~ 2019-03-28
    OF - director → CIF 0
parent relation
Company in focus

TEUCHTERS (EDINBURGH) LIMITED

Previous names
BG QUICK (UK) LIMITED - 2019-02-27
WARNERSOL NO 1106 LIMITED - 2011-04-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
108,333 GBP2023-10-31
128,333 GBP2022-10-31
Property, Plant & Equipment
1,594,072 GBP2023-10-31
1,509,646 GBP2022-10-31
Fixed Assets
1,702,405 GBP2023-10-31
1,637,979 GBP2022-10-31
Total Inventories
70,932 GBP2023-10-31
54,209 GBP2022-10-31
Debtors
120,173 GBP2023-10-31
110,365 GBP2022-10-31
Cash at bank and in hand
265,609 GBP2023-10-31
249,967 GBP2022-10-31
Current Assets
456,714 GBP2023-10-31
414,541 GBP2022-10-31
Creditors
Current
929,607 GBP2023-10-31
630,507 GBP2022-10-31
Net Current Assets/Liabilities
-472,893 GBP2023-10-31
-215,966 GBP2022-10-31
Total Assets Less Current Liabilities
1,229,512 GBP2023-10-31
1,422,013 GBP2022-10-31
Net Assets/Liabilities
932,439 GBP2023-10-31
717,703 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
932,435 GBP2023-10-31
717,699 GBP2022-10-31
Equity
932,439 GBP2023-10-31
717,703 GBP2022-10-31
Average Number of Employees
642022-11-01 ~ 2023-10-31
492021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,667 GBP2023-10-31
71,667 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
108,333 GBP2023-10-31
128,333 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,491,634 GBP2023-10-31
1,457,223 GBP2022-10-31
Furniture and fittings
159,451 GBP2023-10-31
89,397 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,651,085 GBP2023-10-31
1,546,620 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,560 GBP2023-10-31
9,219 GBP2022-10-31
Furniture and fittings
44,453 GBP2023-10-31
27,755 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,013 GBP2023-10-31
36,974 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,341 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
16,698 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,039 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,479,074 GBP2023-10-31
1,448,004 GBP2022-10-31
Furniture and fittings
114,998 GBP2023-10-31
61,642 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,036 GBP2023-10-31
85,691 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
52,137 GBP2023-10-31
24,674 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
120,173 GBP2023-10-31
110,365 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
347,254 GBP2023-10-31
276,807 GBP2022-10-31
Other Taxation & Social Security Payable
Current
299,081 GBP2023-10-31
227,720 GBP2022-10-31
Other Creditors
Current
278,272 GBP2023-10-31
120,980 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
25,371 GBP2023-10-31
36,250 GBP2022-10-31
Other Creditors
Non-current
250,025 GBP2023-10-31
659,993 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,677 GBP2023-10-31
8,067 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Class 2 ordinary share
2 shares2023-10-31
  • TEUCHTERS (EDINBURGH) LIMITED
    Info
    BG QUICK (UK) LIMITED - 2019-02-27
    WARNERSOL NO 1106 LIMITED - 2011-04-07
    Registered number SC395319
    46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2011-03-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.