Teuchters (Edinburgh) Limited

ActiveSC395319 Private limited company
Incorporated
11 March 2011 (15 years)
Previously known as
BG Quick (UK) Limited (until 27 February 2019)
Warnersol No 1106 Limited (until 7 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
John Andrew David Tindal
Peter Alan Knight
Accounts type
Small
Region
Scotland
Address
1 North Charlotte Street
Edinburgh
EH2 4HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tindal, John Andrew David
Director · Appointed 28 March 2019
British
Born June 1972 (54)
Knight, Peter Alan
Director · Appointed 28 March 2019
British
Born July 1967 (59)
Director · Appointed 6 August 2018
British
Born May 1957 (69)
Director · Appointed 26 April 2011
British
Born May 1947 (79)
Officer history (4 former)
28 March 2019
Appointed Tindal, John Andrew David as Director
28 March 2019
Appointed Knight, Peter Alan as Director
28 March 2019
Resigned Russell, Gordon Iain as Director
28 March 2019
Resigned Grycuk, Fiona as Secretary
6 August 2018
Appointed Arnott, Robert Graeme as Director
6 August 2018
Resigned Laing, Thomas Fleming as Director
11 January 2016
Appointed Russell, Gordon Iain as Director
27 November 2013
Appointed Laing, Thomas Fleming as Director
26 April 2011
Appointed Doyle, Kevin Michael as Director
26 April 2011
Appointed Grycuk, Fiona as Secretary
26 April 2011
Resigned Kennedy, Bryan Ross as Director
11 March 2011
Appointed Kennedy, Bryan Ross as Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc623741
Corporate entity · Notified 11 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc76552

Group structure 45 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Teuchters (Edinburgh) Limited This company Owns 25–50% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,548,959
Cash
£460,131
Employees
72
Debt Ratio
32%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £447,732 £717,703 £932,439 £1,205,271 £1,548,959
Balance sheet detail
20252024202320222021
Fixed Assets£1,608,037£1,655,221£1,702,405£1,637,979£1,647,326
Current Assets£659,261£313,021£456,714£414,541£242,650
Debtors£123,911£130,035£120,173£110,365£55,111
Cash£460,131£102,508£265,609£249,967£151,492
Creditors (< 1 year)£704,204£657,715£929,607£630,507£362,132
Creditors (> 1 year)£0£85,426£275,396£696,243£1,073,718
Net Current Assets(£44,943)(£344,694)(£472,893)(£215,966)(£119,482)
Net Assets£1,548,959£1,205,271£932,439£717,703£447,732
Shareholder Funds£1,548,959£1,205,271£932,439£717,703£447,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed

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