Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Montpeliers (Edinburgh) Limited
- Incorporated
- 6 March 1996 (30 years)
- Industry
- Public houses and bars (56302)
- Directors
- Sean Dinesh Weeraratna
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Charlotte Lane5 Charlotte LaneEdinburghEH2 4QZ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 7 active
Officer details are public data from the Companies House register.
Weeraratna, Sean Dinesh
Director · Appointed 2 March 2026
British
Born November 1985
Director · Appointed 27 March 1998
Also at Two Fat Ladies (Buttery) Ltd. · more companies
British
Born July 1948 (78)
Director · Appointed 15 April 1996
British
Born July 1950 (76)
Director · Appointed 15 April 1996
British
Born December 1959 (66)
Secretary · Appointed 22 March 1996
British
Director · Appointed 22 March 1996
British
Born January 1962 (64)
Director · Appointed 22 March 1996
British
Born November 1963
Officer history (10 former)
4 March 2026
Resigned Bolt, Innes John as Director
2 March 2026
Appointed Weeraratna, Sean Dinesh as Director
31 January 2020
30 April 2019
Resigned Robertson, Helen as Director
30 April 2019
Resigned Mccomb, Jamie Middleton as Director
6 April 2017
Appointed Bolt, Innes John as Director
1 May 2015
Resigned Bolt, Innes John as Director
1 October 2014
Appointed Mccomb, Jamie Middleton as Director
1 October 2014
Appointed Robertson, Helen as Director
18 April 2012
Resigned Calvert, Karen Ashworth as Director
22 March 2012
Appointed Bolt, Innes John as Director
10 November 2008
10 November 2008
Appointed Calvert, Karen Ashworth as Director
28 April 2006
Resigned Robertson, Helen as Director
31 July 2001
Resigned Fuller, Gordon Neil as Director
16 February 1999
Appointed Robertson, Helen as Director
12 February 1999
Appointed Fuller, Gordon Neil as Director
27 March 1998
15 April 1996
15 April 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
6 March 1996
6 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc705323
Former controllers (1)
8 October 2021
Ceased Ewp (Edinburgh) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Montpeliers (Edinburgh) Limited This company Owns 75–100% of shares
Ensco 1516 Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Registered office address changed | |||
| 17 March 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 4 March 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Full accounts | 27 April 2025 |
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