Jasmine Holdings (Edinburgh) Limited
Overview
Jasmine Holdings (Edinburgh) Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Jasmine Holdings (Edinburgh) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ching Man Carole Tong | Director | 2018 | 8 yrs |
| Ching Man Carole Tong | Company secretary | 1999 | 27 yrs |
Recent news and events
From the public record
- 20 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ching Man Carole Tong | Company secretary | 4 August 1999 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Wai Man Lo | Director | 4 August 1999 | 20 September 2023 |
Network
Network
iThe large node is Jasmine Holdings (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2024 | FRS102 | Not reported | Not reported | £117.23k | £415.69k | £1.41k | 8 |
| 30 June 2023 | FRS102 | Not reported | Not reported | £129.15k | £198.92k | £2.36k | 8 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £132.62k | £229.29k | £3.83k | 8 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £112.97k | £224.63k | £8.38k | 7 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £62.00k | £197.82k | £283 | 7 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £57.18k | £171.55k | £112 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2024
- Next accounts due
- 30 June 2026 Overdue by 122 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 September 2025
- Next confirmation statement due
- 4 October 2026 Date has passed, 26 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 8 charges registered, 2 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC193655
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 February 1999
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 7 in this ownership group See the group structure →
- Latest accounts
- 30 June 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2024
- Next accounts due
- 30 June 2026 Overdue by 122 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 September 2025
- Next confirmation statement due
- 4 October 2026 Date has passed, 26 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 8 charges registered, 2 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
270iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 270 companies, which is common for an accountant, formation agent or serviced office.
- Scottish Corn Trade Association Limited (the)
- Scottish Pension Trustees Limited
- Newhaven Fishsalesmen's Association (Edinburgh) Limited
- Tinord Limited
- Civil-Comp Limited
- Mentor M.A. (Scotland) Limited
- Edinburgh City Homes Limited
- Rollandene Limited
- Validus Limited
- The Edinburgh International Television Festival Limited
- Drygrange Estate Company Ltd
- Ancaster Court Limited
- Cullen Property Holdings Limited
- RBK Wealth Management Ltd
- Jupiter Play & Leisure Ltd.
- East of Scotland Lawn Tennis Association Limited
- The Doyle Foundation
- Gourdie Farm Associates Ltd.
- Planet Flowers Ltd.
Showing 19 of 269 other companies. 269 of the 270 are active.Show moreShow fewerShow all 268 →
Same sector and place
198iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.198 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the EH3 postcode district.
- CSG H&A Holdings Limited
- Gritpoul Limited
- A Rae Contracting Holdings
- CCS Property Assets Ltd
- Strathberry Holdings Limited
- Liver Scan Group Limited
Showing 6 of 198Show moreShow fewerShow all 198 →
Recent news and events
From the public record
- 20 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
7 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Ching Man Carole TongPerson · British |
| 6 April 2016 | Current |
| Mr Wai Man LoPerson · British |
| 6 April 2016 | 20 September 2023 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Primrose Guest House Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Greentea Restaurant Limited (dissolved 2020)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Thai Lemongrass LimitedIn liquidation | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.