Jasmine Holdings (Edinburgh) Limited

ActiveSC193655 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ching Man Carole Tong
Accounts type
Total exemption full
Region
Scotland
Address
9 Ainslie Place
Edinburgh
EH3 6AT

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2018
British
Born October 1961 (65)
Tong, Ching Man Carole
Secretary · Appointed 4 August 1999
British
Officer history (4 former)
20 September 2023
Resigned Lo, Wai Man as Director
27 February 2018
Appointed Tong, Ching Man Carole as Director
6 April 2001
Resigned Tong, Ching Man Carole as Director
4 August 1999
Appointed Tong, Ching Man Carole as Secretary
4 August 1999
Appointed Tong, Ching Man Carole as Director
4 August 1999
Appointed Lo, Wai Man as Director
4 August 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 August 1999
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
22 February 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 February 1999
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ching Man Carole Tong
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Holdings 2

Companies where Jasmine Holdings (Edinburgh) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
20 September 2023
Ceased Wai Man Lo — Owns 25–50% of shares

Financials

Net Assets
£129,151
Cash
£2,358
Employees
8
Debt Ratio
87%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £57,180 £62,004 £112,970 £132,621 £129,151
Balance sheet detail
20232022202120202019
Fixed Assets£402,000£402,847£400,000£360,000£360,000
Current Assets£622,824£356,032£332,345£349,577£222,632
Debtors£620,466£352,205£323,962£349,294
Cash£2,358£3,827£8,383£283£112
Creditors (< 1 year)£825,903£529,592£507,712£511,761£411,087
Creditors (> 1 year)£59,770£86,666£111,663£135,812£114,365
Net Current Assets(£203,079)(£173,560)(£175,367)(£162,184)(£188,455)
Net Assets£129,151£132,621£112,970£62,004£57,180
Shareholder Funds£129,151£132,621£112,970£62,004£57,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts30 June 2024
2 October 2025Confirmation statement with updates20 September 2025
30 September 2024Total exemption full accounts30 June 2023
25 September 2024Confirmation statement with updates20 September 2024
21 December 2023Registration of a charge
Show all recent filings

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