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Home > Scotland > EDINBURGH GRANITE & MARBLE LIMITED
Company Information for

EDINBURGH GRANITE & MARBLE LIMITED

4 UNIT 4, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, EH20 9QH,
Company Registration Number
SC256151
Private Limited Company
Active

Company Overview

About Edinburgh Granite & Marble Ltd
EDINBURGH GRANITE & MARBLE LIMITED was founded on 2003-09-18 and has its registered office in Loanhead. The organisation's status is listed as "Active". Edinburgh Granite & Marble Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH GRANITE & MARBLE LIMITED
 
Legal Registered Office
4 UNIT 4
PENTLAND INDUSTRIAL ESTATE
LOANHEAD
EH20 9QH
Other companies in EH7
 
Filing Information
Company Number SC256151
Company ID Number SC256151
Date formed 2003-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847921983  
Last Datalog update: 2025-02-05 08:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH GRANITE & MARBLE LIMITED
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Company Officers of EDINBURGH GRANITE & MARBLE LIMITED

Current Directors
Officer Role Date Appointed
SEAN KANE
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN YOUNG
 Company Secretary 2003-09-18 2011-10-01
KENNETH TAYLOR
 Director 2003-09-18 2011-10-01
JOHN YOUNG
 Director 2003-09-18 2011-10-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-09-18 2003-09-18
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN KANE EDINBURGH FIREPLACE MANUFACTURERS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2561510001
2024-11-04CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-10-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 7 Howe Street Edinburgh EH3 6TE
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0118/09/15 FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O STEEDMAN & CO 12A BEAVERHALL ROAD EDINBURGH EH7 4JE
2015-09-29AR0118/09/15 FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O STEEDMAN & CO 12A BEAVERHALL ROAD EDINBURGH EH7 4JE
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 2561510001
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN YOUNG
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 18/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN KANE / 18/09/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bSECRETARY RESIGNED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH GRANITE & MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH GRANITE & MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 103,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH GRANITE & MARBLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,427
Current Assets 2011-10-01 £ 96,838
Debtors 2011-10-01 £ 59,722
Fixed Assets 2011-10-01 £ 8,550
Shareholder Funds 2011-10-01 £ 2,078
Stocks Inventory 2011-10-01 £ 35,689
Tangible Fixed Assets 2011-10-01 £ 8,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDINBURGH GRANITE & MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH GRANITE & MARBLE LIMITED
Trademarks
We have not found any records of EDINBURGH GRANITE & MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH GRANITE & MARBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as EDINBURGH GRANITE & MARBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH GRANITE & MARBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH GRANITE & MARBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH GRANITE & MARBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH20 9QH