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Roo's Leap Limited, AB10 6SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROO'S LEAP LIMITED

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

This company is commonly known as Roo's Leap Limited. The company was founded 19 years ago and was given the registration number SC289342. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROO'S LEAP LIMITED
Company Number:SC289342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ

Director28 April 2011Active
The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ

Director24 August 2005Active
The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ

Director24 August 2005Active
8 Albyn Terrace, Aberdeen, AB10 1YP

Nominee Secretary24 August 2005Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary09 June 2011Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP

Corporate Secretary21 June 2007Active

People with Significant Control

Mr Robert Watt Beattie
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Thelma Mary Beattie
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Scotland
Address:The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Nicholas Beattie
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:The Globe Inn, 13-15 North Silver Street, Aberdeen, Scotland, AB10 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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