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RENFIELD ENTERPRISES LIMITED

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

This company is commonly known as Renfield Enterprises Limited. The company was founded 30 years ago and was given the registration number SC150916. The firm's registered office is in GLASGOW. You can find them at Renfield Centre 260 Bath St ,glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RENFIELD ENTERPRISES LIMITED
Company Number:SC150916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1994
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Renfield Centre 260 Bath St ,glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire, Scotland, G2 4JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260, Bath St, 260 Bath St, Glasgow, Scotland, G2 4JP

Secretary07 September 2013Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director11 March 2024Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director11 March 2024Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director07 March 2013Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director11 March 2024Active
Renfield St Stephens Parish, Church, 260 Bath Street, G2 4JP

Director05 April 2017Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director12 September 2017Active
260 Bath St, 260 Bath St, Glasgow, Scotland, G2 4JP

Director12 July 2021Active
18 Barrington Drive, Flat 1/2, Glasgow, G4 9DT

Director04 July 1999Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director07 March 2013Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director06 June 2018Active
3 Orchard Grove, Kilmacolm, PA13 4HQ

Secretary22 August 1996Active
Renfield St Stephens Parish, Church, 260 Bath Street, G2 4JP

Secretary01 September 2012Active
Renfield St Stephens Parish, Church, 260 Bath Street, G2 4JP

Secretary28 January 2013Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 May 1994Active
304 Albert Drive, Pollokshields, Glasgow, G41 5RS

Secretary01 January 1995Active
324 Kelvindale Road, Glasgow, G12 0NL

Secretary17 May 1994Active
14 North View, Bearsden, Glasgow, Scotland, G61 1NY

Director22 August 1996Active
75, Beardmore Way, Clydebank, Scotland, G81 4HT

Director07 March 2013Active
3 Orchard Grove, Kilmacolm, PA13 4HQ

Director22 August 1996Active
205 Nithsdale Road, Glasgow, G41 5EX

Director04 July 1999Active
84 Pollok Drive, Bishopbriggs, Glasgow, G64 2ES

Director04 July 1999Active
101 Hill Street, Glasgow, G3 6TY

Director10 October 2002Active
Renfield St Stephens Parish, Church, 260 Bath Street, G2 4JP

Director10 April 2013Active
12a Princes Terrace, Glasgow, G12 9JP

Director01 March 2006Active
101 Hill Street, Glasgow, G3 6TY

Director17 May 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 May 1994Active
Renfield St Stephens Parish, Church, 260 Bath Street, G2 4JP

Director07 March 2013Active
14 Kew Terrace, Glasgow, G12 0TE

Director15 April 1999Active
25, Holly Drive, Glasgow, G21 4EQ

Director11 February 2009Active
324 Kelvindale Road, Glasgow, G12 0NL

Director17 May 1994Active
Renfield Centre 260 Bath St ,Glasgow, Renfield Centre, 260 Bath Street, Glasgow, Scotland, G2 4JP

Director12 September 2017Active

People with Significant Control

The Renfield Centre
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:260, Bath Street, Glasgow, Scotland, G2 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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