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RATHBONE RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathbone Restaurants Limited. The company was founded 17 years ago and was given the registration number SC326393. The firm's registered office is in PEEBLES. You can find them at 1 Innerleithen Road, , Peebles, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RATHBONE RESTAURANTS LIMITED
Company Number:SC326393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Innerleithen Road, Peebles, EH45 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wemyss Place, Peebles, Scotland, EH45 8JT

Director05 September 2007Active
Torwood, Bonnington Road, Peebles, Scotland, EH45 9HF

Director01 April 2014Active
Upper Kingswood, Bonnington Road, Peebles, EH45 9HF

Secretary05 September 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 June 2007Active
Upper Kingswood, Bonnington Road, Peebles, EH45 9HF

Director05 September 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 June 2007Active

People with Significant Control

Mrs Helen Mcgrath
Notified on:27 June 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:Unit 14 South Park Industrial Estate, Unit 14, Peebles, Scotland, EH45 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mullen
Notified on:26 June 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Scotland
Address:Unit 14 South Park Industrial Estate, Unit 14, Peebles, Scotland, EH45 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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