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Companies House/Lauder/Company profile

THE HAGGIS BOX LIMITED

Active
SC655491·incorporated 2020-02-24

THE HAGGIS BOX LIMITED is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number SC655491; OpenRegistry canonical ID GB-SC655491-the-haggis-box-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 128 active companies registered in Lauder (postcode TD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
NEW CHANNELKIRK, OXTON, LAUDER, TD2 6RB, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

THE HAGGIS BOX LIMITED has 1 person with significant control on file:

  • Miss Laura Sutherland born 1982 resident in United Kingdom, British national. Notified 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Sutherland born 1985 resident in Scotland, British national. Notified 2020-02-24. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Lauder: